Brazil’s new approach to AML/CFT
Demarest partner Fabio de Almeida Braga outlines what practitioners need to know about Brazil’s new risk-based approach to money laundering and terrorism financing.
To read more
Register for free access to GBRR
Global Banking Regulation Review is an essential platform for in-house and private practitioners covering the latest reforms in compliance, conduct and prudential regulation affecting the world’s largest banks.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10