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BCB Resolution 561: Governance and AML/CFT in eFX
Brazil’s Central Bank banned stablecoins from eFX settlement. See what the BIS, GFXC, IOSCO and ACAMS say about e-FX governance.
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AML/CFT for Lawyers: The Global Debate After Distrato
On July 15, 2026, São Paulo’s Interinstitutional Asset Recovery Committee (Cira/SP) launched Operation “Distrato” exposing a billion-dollar scheme involving fake ICMS (state VAT) tax credits: 752 São Paulo-based companies allegedly used fraudulent tax credits — linked to defunct, bankrupt, or economically hollow shell entities — to improperly offset taxes, causing an estimated R$3.8 billion loss…
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