Corruption Tag Archive

Brazil-China Customs Agreement in Force

On 30 October 2018, Federal Decree 9,542/2018 was published in the official gazette. The Brazil-China Agreement on Mutual Administrative and Customs Matters was signed by the...

Agents Targeted for Money Laundering and the Financing of Terrorism

On 9 May 2018 the Brazilian Council of Control of Financial Activities (known as “COAF”) issued a new resolution (Resolution COAF 30/2018) targeting persons who act in the...

Brazil takes further steps towards meeting OECD requirements

On 10 November 2017, Brazil’s Chamber of Foreign Trade (Câmera de Comércio Exterior, known as “CAMEX”) passed a new resolution (Resolution 88/2017) regarding a new...