top of page

WTR KNOWLEDGE HUB
FATF TRAVEL RULE
GLOBAL REGULATIONS
LEARNING LAB
TOOLKIT
ARTICLES & COMMENTARY
WHITE PAPERS
More

Use tab to navigate through the menu items.

Brazil

FATF Evaluation Report: Mutual Evaluation Report (2023)

Read more

Brazil: Law 9.613 (Anti-Money Laundering Law) 1998

Read more

OpusDatum offers market-leading FCC assurance and advisory services, along with investigations, remediation, data analytics, and technology solutions. We are dedicated to creating a secure financial system and enabling our clients to fulfill their regulatory responsibilities.

Follow us on social media

Policies

Modern-day slavery statement

Legal information

© 2025 OpusDatum Ltd. All rights reserved.

bottom of page