Finance Minister Fernando Haddad had anticipated on Thursday (28) that the tax authorities would equal the norm between these companies and the large banks
The IRS published Normative Instruction that requires payment institutions and payment arrangement participants-the so-called fintechs-to follow from this Friday (29) the same standards as banks for communication of suspicious financial movements of their customers.
The Minister of Finance ,. According to the text published in Official Gazette of the Union (DOU)the measure aims to combat “crimes against the tax order, including those related to organized crime, especially the laundering or concealment of money and fraud.”
Avenida Faria Lima dawned on Thursday with teams of Federal Police, Military Police, promoters of the Special Action Group to Combat Organized Crime (Gaeco), as well as agents and inspectors of state and federal revenues as part of the.
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Integrated this Thursday to the Quasar and Tank, from various institutions in ten states, has become the largest ever done to combat the infiltration of organized crime into the country’s formal economy. It is estimated that frauds, coordinated by the First Capital Command (CCP) ,.
