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The Nexus
BUSINESSJul 3 · 08:35 UTCTHE RIO TIMESRichard Mann

Brazil Tightens Money-Laundering Checks on Foreign Investors

Brazil’s securities regulator introduced Resolution 245 on July 2, requiring stricter anti-money laundering checks for non-resident investors from high-risk countries. The move followed U.S. sanctions against Brazilians linked to the PCC criminal faction and affects brokers handling foreign funds.

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Brazil’s securities regulatororganizationResolution 245topicnon-resident investorstopicUnited StatesplacePCC criminal factionorganizationbrokersorganization
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