Brazil

Brazil_small

  • Member of the FATF since 2000.
  • Member of GAFISUD.

Documents

25 Jun 2010

Mutual Evaluation Report of Brazil

They key findings of the mutual evaluation report which summarises the anti-money laundering (AML)/combating the financing of terrorism (CFT) measures in place in the Federative Republic of Brazil as of the time of the on-site visit (26 October to 7 November 2009), and shortly thereafter.

23 Jul 2009

FATF Annual Report 2008-2009

The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year under the Presidency of Antonio Gustavo Rodrigues of Brazil.

3 Jul 2000

FATF Annual Report 1999-2000

Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF.

Brazil - Useful links

Lead Ministry/Authority in the FATF Delegation
Others Ministries/Authorities

Other useful links