Brésil

Membre depuis 2000

Mesures prises par le Brésil pour lutter contre le blanchiment de capitaux et le financement du terrorisme

Le Brésil a fait d'importants progrès pour améliorer son système de lutte contre le blanchiment de capitaux et le financement du terrorisme et obtient des résultats positifs. Le Brésil doit renforcer la coopération et la coordination entre certaines autorités et améliorer les poursuites contre le blanchiment de capitaux. (en anglais uniquement).

Entre 2016 et 2019, le GAFI a publié un des déclarations faisant part de ses profondes préoccupations quant à l'incapacité persistante du Brésil à remédier aux graves défaillances identifiées dans son rapport d'évaluation mutuelle de juin 2010 (troisième cycle d'évaluations mutuelles), notamment en matière de terrorisme et de financement du terrorisme. En 2019, le Brésil a remédié à la plupart de ces défaillances en adoptant un nouveau cadre pour l'identification et le gel des actifs terroristes.

18 oct. 2019

Outcomes FATF Plenary, 16-18 October 2019 FATF President Xiangmin Liu of the People's Republic of China, chaired the first Plenary meeting under the Chinese Presidency in Paris on 16-18 October 2019. Outcomes from this Plenary include the adoption of the assessments of Russia and Turkey, Brazil, Best Practices and new work on combating the laundering of proceeds of illegal wildlife trade.

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