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New Rules Require Fintechs and Payment Institutions to Take Action Against Fraudulent Accounts and Money Laundering.
Summary by Globo
1 Articles
1 Articles
Regulations from the Central Bank of Brazil (BACEN) and the National Monetary Council (CMN) expand the power of institutions to identify and eliminate suspicious accounts; Changes promote responsible innovation and consolidate the role of technology in financial security.
·Brazil
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