What is the purpose of Circular 3.978/20?
a) To establish rules for the registration of operations involving foreign individuals and companies.
b...
What is the purpose of Circular 3.978/20?
a) To establish rules for the registration of operations involving foreign individuals and companies. b) To establish rules for the registration of all operations carried out by financial institutions. c) To establish rules for the monitoring and analysis of suspicious operations and situations related to money laundering and terrorism financing.
O objetivo da Circular 3.978/20 é estabelecer regras para o monitoramento e análise de operações e situações suspeitas relacionadas à lavagem de dinheiro e financiamento do terrorismo. A alternativa correta é a letra c).
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