{"id":5804,"date":"2019-02-14T08:58:10","date_gmt":"2019-02-14T10:58:10","guid":{"rendered":"http:\/\/www.vivacquaadvogados.com\/?p=5804"},"modified":"2019-08-01T08:58:34","modified_gmt":"2019-08-01T11:58:34","slug":"jurisdictions-with-potential-risk-to-the-financial-system-brazilian-securities-exchange-commission","status":"publish","type":"post","link":"https:\/\/www.vivacquaadvogados.com\/en\/jurisdictions-with-potential-risk-to-the-financial-system-brazilian-securities-exchange-commission\/","title":{"rendered":"JURISDICTIONS WITH POTENTIAL RISK TO THE FINANCIAL SYSTEM (BRAZILIAN SECURITIES EXCHANGE COMMISSION)"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling gradient-container-1\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-margin-top:0px;--awb-margin-bottom:80px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last\" style=\"--awb-bg-size:cover;--awb-margin-bottom:0px;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\"><div class=\"fusion-text fusion-text-1\"><p style=\"text-align: left; font-size: 20px; line-height: 30px;\">On January 1st, 2019, the Superintendencies of Market Relations and Intermediaries (\u201cSuperintend\u00eancias de Rela\u00e7\u00f5es com o Mercado e Intermedi\u00e1rios \u2013 SMI\u201d) and Institutional Investors Relations (\u201cRela\u00e7\u00f5es com Investidores Institucionais \u2013 SIN\u201d) of the Brazilian Securities and Exchange Commission \u2013 issued the  \u201cCVM\u201d Circular Letter CVM \/ SMI \/ INS 01\/19 (&#8220;Circular Letter&#8221;).<\/p>\n<p style=\"text-align: left; font-size: 20px; line-height: 30px;\">The purpose of this Circular Letter is to inform that the Financial Action Task Force against Money Laundering and Terrorist Financing (&#8220;GAFI\/FATF &#8220;) has approved and published information regarding countries and jurisdictions with strategic deficiencies in the prevention of money laundering and in the fight against financing of terrorism.<\/p>\n<p style=\"text-align: left; font-size: 20px; line-height: 30px;\">The countries and jurisdictions related are: Democratic People&#8217;s Republic of Korea, Iran, Bahamas, Botswana, Ethiopia, Ghana, Pakistan, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen.<\/p>\n<p style=\"text-align: left; font-size: 20px; line-height: 30px;\">This information that can be accessed through the website of the Council for Control of Financial Activities (\u201cConselho de Controle de Atividades Financeiras \u2013 COAF\u201d) assures market participants the access to updated subsidies to the indispensable and constant process of rationalization and monitoring of their operations and of their clients.<\/p>\n<\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-5804","post","type-post","status-publish","format-standard","hentry","category-publications"],"_links":{"self":[{"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/posts\/5804\/"}],"collection":[{"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/posts\/"}],"about":[{"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/types\/post\/"}],"author":[{"embeddable":true,"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/users\/1\/"}],"replies":[{"embeddable":true,"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/comments\/?post=5804"}],"version-history":[{"count":1,"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/posts\/5804\/revisions\/"}],"predecessor-version":[{"id":5805,"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/posts\/5804\/revisions\/5805\/"}],"wp:attachment":[{"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/media\/?parent=5804"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/categories\/?post=5804"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.vivacquaadvogados.com\/en\/wp-json\/wp\/v2\/tags\/?post=5804"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}