{"id":5595,"date":"2019-02-15T12:11:57","date_gmt":"2019-02-15T14:11:57","guid":{"rendered":"http:\/\/www.vivacquaadvogados.com\/jurisdicoes-com-potencial-risco-ao-sistema-financeiro-cvm\/"},"modified":"2019-07-02T10:12:43","modified_gmt":"2019-07-02T13:12:43","slug":"jurisdicoes-com-potencial-risco-ao-sistema-financeiro-cvm","status":"publish","type":"post","link":"https:\/\/www.vivacquaadvogados.com\/es\/jurisdicoes-com-potencial-risco-ao-sistema-financeiro-cvm\/","title":{"rendered":"JURISDI\u00c7\u00d5ES COM POTENCIAL RISCO AO SISTEMA FINANCEIRO (CVM)"},"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;\">Tamb\u00e9m em janeiro de 2019, as Superintend\u00eancias de Rela\u00e7\u00f5es com o Mercado e Intermedi\u00e1rios \u2013 SMI e de Rela\u00e7\u00f5es com Investidores Institucionais \u2013 SIN da Comiss\u00e3o de Valores Mobili\u00e1rios \u2013 CVM divulgaram o Of\u00edcio Circular CVM\/SMI\/SIN 01\/19.<\/p>\n<p style=\"text-align: left; font-size: 20px; line-height: 30px;\">Este Of\u00edcio tem por objetivo informar que o Grupo de A\u00e7\u00e3o Financeira contra Lavagem de Dinheiro e Financiamento do Terrorismo (\u201cGAFI\/FATF\u201d) aprovou e publicou comunicados que relacionam pa\u00edses e jurisdi\u00e7\u00f5es com defici\u00eancias estrat\u00e9gicas na preven\u00e7\u00e3o da lavagem de dinheiro e no combate ao financiamento do terrorismo.<\/p>\n<p style=\"text-align: left; font-size: 20px; line-height: 30px;\">Os pa\u00edses e jurisdi\u00e7\u00f5es relacionados pelo GAFI\/FATF s\u00e3o: Republica Popular Democr\u00e1tica da Cor\u00e9ia, Ir\u00e3, Bahamas, Botswana, Eti\u00f3pia, Gana, Paquist\u00e3o, S\u00e9rvia, Sri Lanka, S\u00edria, Trinidad e Tobago, Tun\u00edsia e I\u00eamen.<\/p>\n<p style=\"text-align: left; font-size: 20px; line-height: 30px;\">Estas informa\u00e7\u00f5es que podem ser acessados pelo site do Conselho de Controle de Atividades Financeiras \u2013 COAF  asseguram aos participantes do mercado o acesso a subs\u00eddios atualizados ao indispens\u00e1vel e constante processo de racionaliza\u00e7\u00e3o e monitoramento das suas opera\u00e7\u00f5es e dos seus clientes.<\/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":[2],"tags":[],"class_list":["post-5595","post","type-post","status-publish","format-standard","hentry","category-publicaciones_es"],"_links":{"self":[{"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/posts\/5595\/"}],"collection":[{"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/posts\/"}],"about":[{"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/types\/post\/"}],"author":[{"embeddable":true,"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/users\/1\/"}],"replies":[{"embeddable":true,"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/comments\/?post=5595"}],"version-history":[{"count":1,"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/posts\/5595\/revisions\/"}],"predecessor-version":[{"id":5596,"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/posts\/5595\/revisions\/5596\/"}],"wp:attachment":[{"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/media\/?parent=5595"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/categories\/?post=5595"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.vivacquaadvogados.com\/es\/wp-json\/wp\/v2\/tags\/?post=5595"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}