CNN - Extrajud - Art. 147 a 164 - Lavagem de dinheiro (LD) e Financiamento ao terrorismo (FTP) - continuação

from ENACast - Cartório em Áudio · host Ricardo R Feltrin

Leitura dos arts. 147 a 164 do Código Nacional de Normas - CNJ - realizada em 27.03.2025. Aborda as normas aplicáveis aos tabeliães e oficiais de registro no que se refere à comunicação com a Unidade de Inteligência Financeira (UFI) e a necessidade de monitoramento e análise de operações suspeitas. O foco está na identificação de sinais de práticas de lavagem de dinheiro (LD) e financiamento ao terrorismo e proliferação de armas de destruição em massa (FTP).Atualizado até Prov. 219/2026.

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CNN - Extrajud - Art. 147 a 164 - Lavagem de dinheiro (LD) e Financiamento ao terrorismo (FTP) - continuação

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