{"id":6163,"date":"2017-07-28T16:40:54","date_gmt":"2017-07-28T19:40:54","guid":{"rendered":"https:\/\/blogs2.correiobraziliense.com.br\/servidor\/?p=6163"},"modified":"2017-07-28T16:40:54","modified_gmt":"2017-07-28T19:40:54","slug":"cvm-jurisdicoes-com-risco-potencial-ao-sistema-financeiro","status":"publish","type":"post","link":"https:\/\/blogs2.correiobraziliense.com.br\/servidor\/cvm-jurisdicoes-com-risco-potencial-ao-sistema-financeiro\/","title":{"rendered":"CVM &#8211; jurisdi\u00e7\u00f5es com risco potencial ao sistema financeiro"},"content":{"rendered":"<p>As Superintend\u00eancias de Rela\u00e7\u00f5es com o Mercado e Intermedi\u00e1rios (SMI) e de Rela\u00e7\u00f5es com Investidores Institucionais (SIN) da Comiss\u00e3o de Valores Mobili\u00e1rios (CVM) divulgam o\u00a0<a href=\"http:\/\/www.cvm.gov.br\/legislacao\/oficios-circulares\/smi-sin\/oc-smi-sin-0317.html\">Of\u00edcio-Circular n\u00b003\/2017\/CVM\/SMI\/SIN. <span style=\"color: #000000\">com o objetivo de informar sobre pa\u00edses com defici\u00eancias na preven\u00e7\u00e3o de crimes financeiros<\/span><\/a><\/p>\n<p>De acordo com a CVM, a divulga\u00e7\u00e3o de responsabilidade do Grupo de A\u00e7\u00e3o Financeira contra Lavagem de Dinheiro e Financiamento do Terrorismo (GAFI\/FATF) busca informar sobre pa\u00edses e jurisdi\u00e7\u00f5es que, de acordo com o Grupo,t\u00eam defici\u00eancias estrat\u00e9gicas na preven\u00e7\u00e3o deste tipo de crime.<\/p>\n<p>A medida propicia, aos participantes do mercado, o acesso a subs\u00eddios atualizados no indispens\u00e1vel e constante processo de racionaliza\u00e7\u00e3o e monitoramento das opera\u00e7\u00f5es dos seus clientes.<\/p>\n<p>Os comunicados foram publicados ap\u00f3s reuni\u00e3o plen\u00e1ria do GAFI, realizada em junho, e posteriormente no site do Conselho de Controle de Atividades Financeiras (COAF). Para consult\u00e1-los, acesse o site do COAF pelos links:<\/p>\n<ul>\n<li><a href=\"http:\/\/www.coaf.fazenda.gov.br\/links-externos\/comunicado-do-gafi-de-23-de-junho-de-2017\">http:\/\/www.coaf.fazenda.gov.br\/links-externos\/comunicado-do-gafi-de-23-de-junho-de-2017<\/a><\/li>\n<\/ul>\n<ul>\n<li><a href=\"http:\/\/www.coaf.fazenda.gov.br\/links-externos\/aprimorando-a-observancia-global-ald-cft-processo-em-curso-2013-23-de-junho-de-2017\">http:\/\/www.coaf.fazenda.gov.br\/links-externos\/aprimorando-a-observancia-global-ald-cft-processo-em-curso-2013-23-de-junho-de-2017<\/a><\/li>\n<\/ul>\n<p>A CVM lembra que a divulga\u00e7\u00e3o deste Of\u00edcio e dos comunicados do Grupo decorre de articula\u00e7\u00e3o do N\u00facleo de Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro e do Financiamento do Terrorismo da Superintend\u00eancia Geral (SGE) da CVM com a SMI e SIN.<br \/>\nAcesse o\u00a0<a href=\"http:\/\/www.cvm.gov.br\/legislacao\/oficios-circulares\/smi-sin\/oc-smi-sin-0317.html\">documento<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As Superintend\u00eancias de Rela\u00e7\u00f5es com o Mercado e Intermedi\u00e1rios (SMI) e de Rela\u00e7\u00f5es com Investidores Institucionais (SIN) da Comiss\u00e3o de Valores Mobili\u00e1rios (CVM) divulgam o\u00a0Of\u00edcio-Circular n\u00b003\/2017\/CVM\/SMI\/SIN. com o objetivo de informar sobre pa\u00edses com defici\u00eancias na preven\u00e7\u00e3o de crimes financeiros De acordo com a CVM, a divulga\u00e7\u00e3o de responsabilidade do Grupo de A\u00e7\u00e3o Financeira contra Lavagem de Dinheiro e Financiamento [&hellip;]<\/p>\n","protected":false},"author":27,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2719],"tags":[3521,3718,1642,215,3074,374,1688,1551,3362,7778,1619,7775,2533,6751,686,7738,3596,7776,1212,7777,961,4789,2799,3721],"class_list":["post-6163","post","type-post","status-publish","format-standard","hentry","category-servidor","tag-clientes","tag-coaf","tag-crimes","tag-cvm","tag-deficiencia","tag-dinheiro","tag-estrategias","tag-financeiro","tag-financiamento","tag-gafifatf","tag-investidores","tag-jurisdicos","tag-lavagem","tag-monitoramento","tag-operacoes","tag-potencial","tag-prevencao","tag-racionalizacao","tag-risco","tag-sin","tag-sistema","tag-smi","tag-subsidios","tag-terrorismo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CVM - jurisdi\u00e7\u00f5es com risco potencial ao sistema financeiro &#8211; Blog do Servidor<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blogs2.correiobraziliense.com.br\/servidor\/cvm-jurisdicoes-com-risco-potencial-ao-sistema-financeiro\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CVM - jurisdi\u00e7\u00f5es com risco potencial ao sistema financeiro &#8211; Blog do Servidor\" \/>\n<meta property=\"og:description\" content=\"As Superintend\u00eancias de Rela\u00e7\u00f5es com o Mercado e Intermedi\u00e1rios (SMI) e de Rela\u00e7\u00f5es com Investidores Institucionais (SIN) da Comiss\u00e3o de Valores Mobili\u00e1rios (CVM) divulgam o\u00a0Of\u00edcio-Circular n\u00b003\/2017\/CVM\/SMI\/SIN. com o objetivo de informar sobre pa\u00edses com defici\u00eancias na preven\u00e7\u00e3o de crimes financeiros De acordo com a CVM, a divulga\u00e7\u00e3o de responsabilidade do Grupo de A\u00e7\u00e3o Financeira contra Lavagem de Dinheiro e Financiamento [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/blogs2.correiobraziliense.com.br\/servidor\/cvm-jurisdicoes-com-risco-potencial-ao-sistema-financeiro\/\" \/>\n<meta property=\"og:site_name\" content=\"Blog do Servidor\" \/>\n<meta property=\"article:published_time\" content=\"2017-07-28T19:40:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/blogs2.correiobraziliense.com.br\/servidor\/wp-content\/uploads\/sites\/10\/2015\/10\/avatar2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Vera Batista\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Vera Batista\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. tempo de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/blogs2.correiobraziliense.com.br\\\/servidor\\\/cvm-jurisdicoes-com-risco-potencial-ao-sistema-financeiro\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/blogs2.correiobraziliense.com.br\\\/servidor\\\/cvm-jurisdicoes-com-risco-potencial-ao-sistema-financeiro\\\/\"},\"author\":{\"name\":\"Vera Batista\",\"@id\":\"https:\\\/\\\/blogs2.correiobraziliense.com.br\\\/servidor\\\/#\\\/schema\\\/person\\\/e522abf3a61711279025a7f7aeb1d513\"},\"headline\":\"CVM &#8211; 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