Senate would include clubs in anti-money laundering controls

The Chamber of Senators must deal today with the bill that modifies articles 13, 25 and 28 of Law 1,015/1,997, “What prevents and represses illicit acts aimed at the legitimization of money or goods”, modified by Laws 3783 /2009 and 6797/2021.

It was severed last week by the Chamber of Deputies. The original project consisted of the inclusion of clubs and tobacco companies among the obligated subjects of Seprelad’s money laundering controls. However, with the modifications, it was established that the controls will be carried out by the Ministry of Industry and Commerce (MIC) and not by Seprelad.

MASI

Desirée Masi, a national senator for the Progressive Democratic Party (PDP), stated that in principle they would have the votes for Senate ratification. She reported that many senators are with Covid-19 and therefore the Legislation Commission could not meet normally.

“In principle we should have the votes, but until counting is completed, the opinion is for the ratification of the Senate. No one asked for an opinion on the ratification Deputies, ”he said.

It should be remembered that only 23 votes are needed for the ratification of the initial version. A couple of weeks ago, it was approved with 39 of 45 votes.

LISTS OF OBLIGATED SUBJECTS (SO)

The Obliged Subject (SO) is each natural and/or legal person subject to the obligations established in the national AML/CFT laws.

Law No. 3783/09, amending Law No. 1015/97, establishes in Art. 13.- Obliged subjects the following 19 entities: Banks, finance companies, insurance companies, exchange houses; stock exchanges, investment companies, mandate companies, mutual investment and retirement fund administrators, cooperatives, real estate companies, those that operate games of chance; non-profit organizations (NPOs), pawn shops, government entities; non-financial activities and professions, natural or legal persons who habitually engage in financial intermediation, trading in jewelry, stones and precious metals, art objects and antiques, philatelic or numismatic investment; and, those that carry out acts of commerce in general, that imply transfers of money or values, whether formal or informal, in accordance with the provisions of this law.



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