Regulation 2026 status not recorded
Resolução Susep nº 99, de 24 de setembro de 2026 (SUSEP Resolution 99 on AML/CFT/proliferation financing policies, procedures and internal controls)
Issued by Superintendência de Seguros Privados
Effective: 1 Jan 2027
Plain-English summary
Replaces Circular SUSEP 612/2020 from 1 January 2027. It extends AML/CFT rules to insurance cooperatives, administrators of mutual asset protection operations and order-processing companies, adds proliferation financing and adopts risk-based enhanced, standard and simplified due diligence.
Who it applies to
Insurance
Topics
AML / CFT / Sanctions Insurance & Pensions
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