This update is primarily an administrative notice about AML/CTF compliance and FATF monitoring obligations for market participants, lacking substantive product or service delivery content that maps to the FS taxonomy.
Low confidence — REQUIRES HUMAN REVIEW. The notice does not substantively address retail banking products, services, or conduct; it is a procedural compliance communication applicable across multiple financial services sectors.
Specialism
The CVM notice requires market participants to monitor FATF communications on jurisdictions with AML/CTF and proliferation financing deficiencies as part of their client and operational monitoring obligations, which constitutes AML/CTF supervision and enhanced due diligence requirements.
The notice emphasizes ongoing monitoring obligations and coordination across multiple CVM superintendencies, reflecting supervisory oversight of market participants' AML/CTF compliance frameworks.
2026-02-25 14:21:49·2@vixio.support
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Lista indica quem possui deficiências estratégicas na Prevenção à Lavagem de Dinheiro, ao Financiamento do Terrorismo e ao Financiamento da Proliferação de Armas de Destruição em Massa (PLD/FTP)
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TITLE: Brazil's Securities Commission Publishes Financial Action Task Force Communication on High-Risk Jurisdictions
BODY:
On February 25, 2026, the Comissão de Valores Mobiliários (CVM), Brazil's securities regulator, published CVM Notice 01/26 regarding communications from the Financial Action Task Force (FATF) concerning countries and jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorism financing (AML/CTF) and proliferation financing prevention measures.
The notice addresses the FATF's February 2026 plenary meeting outcomes and identifies jurisdictions subject to intensified monitoring, those subject to a FATF call for countermeasures, and those subject to a FATF call for proportionate enhanced due diligence measures. The CVM emphasises that market participants must monitor FATF communications regarding jurisdictions with strategic deficiencies in AML/CTF and proliferation financing as part of their ongoing operational and client monitoring obligations.
The translated communications are available on the Conselho de Controle de Atividades Financeiras (COAF) website, Brazil's financial intelligence unit. The CVM notes that publishing these communications supports market participants in maintaining updated information for their essential and continuous processes of rationalising and monitoring their operations and clients. Monitoring FATF communications on jurisdictions with strategic deficiencies constitutes an integral requirement under CVM Resolution 50. The notice reflects coordination between the CVM's General Superintendency Prevention Core and its Market Relations and Intermediaries, Institutional Investor Supervision, and Securitisation and Agribusiness Superintendencies.
REFERENCES:
Comissão de Valores Mobiliários (CVM) Notice 01/26: https://www.gov.br/coaf/pt-br/assuntos/informacoes-as-pessoas-obrigadas/avisos-e-alertas/comunicados-do-gafi