On 20 May, a post on the FCPA Blog says that in October, new regulations from the Brazilian Central Bank will go into effect. As the post mentions, the new regulations cannot be unconnected to Brazil being due to undergo a FATF evaluation next year. The post provides an introduction to the new regulation which further increase obligations covering various compliance aspects.
https://fcpablog.com/2020/05/20/new-brazil-bank-regulations-require-significant-compliance-changes/
If you’d like to help to contribute to the cost of the new laptop and desktop I have had to acquire, now that I am 5,000 miles away from my originals – https://www.buymeacoffee.com/KoIvM842y
