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Home / Global Announcements / BC reforça combate a fraudes com novas regras para transferências de ativos virtuais
AML / CFT / Financial Crime / Consumer Protection

BC reforça combate a fraudes com novas regras para transferências de ativos virtuais

BC reforça combate a fraudes com novas regras para transferências de ativos virtuais

Brazil · LATAM AML / CFT / Financial Crime / Consumer Protection
✓ Source Verified Confidence: HIGH Content: Reviewed by GPIR ARCHIVED PUBLICATION
Event Type
AML / CFT
Originally published
2026-08-13
Effective date
2027-01-01
Lifecycle state
CURRENT
Permanent GPIR record
bcb-brazil-fd6fd378fb1d12f4
Publication Status
ARCHIVED PUBLICATION

GPIR Summary

O Banco Central (BC) aprovou um novo conjunto de medidas para fortalecer a prevenção de fraudes em operações com ativos virtuais no Brasil. GPIR classifies the notice under Financial Crime / Consumer Protection within Payment Security.

Why It Matters

This official notice is relevant to GPIR's Payment Security coverage and is classified under Financial Crime / Consumer Protection.

Source

Source
Banco Central do Brasil (BCB)
Publication
BC reforça combate a fraudes com novas regras para transferências de ativos virtuais
Published
13 August 2026
Trust Tier
T1
GPIR Validation
VALIDATED
Acquisition
ATOM
Source Health
GREEN
Retrieved
9 September 2026
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