Brazil eyes revisiting fintech reporting rules amid money laundering concerns

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BRASILIA : Brazil will eventually need to resume discussions on requiring financial technology companies to report transaction values to the tax revenue service, the agency's head said on Tuesday. Speaking at a Senate hearing, Robinson Barreirinhas cited strong indications that lesser-known payment institutions are being used for money laundering. Barreirinhas said the tax revenue service has intelligence capabilities for tracking transactions that the government still intends to extend to

Brazil eyes revisiting fintech reporting rules amid money laundering concerns https://www.channelnewsasia.com/ - 11.03.2025 20:36
Brazil eyes revisiting fintech reporting rules amid money laundering concerns https://www.channelnewsasia.com - 11.03.2025 20:31

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Brazil eyes revisiting fintech reporting rules amid money laundering concerns https://www.channelnewsasia.com/ - 11.03.2025 20:36
Brazil eyes revisiting fintech reporting rules amid money laundering concerns https://www.channelnewsasia.com - 11.03.2025 20:31