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Brazil's Federal Tax Revenue Secretary has indicated that the country will revisit the discussion regarding the reporting requirements for fintech companies. This move is prompted by growing concerns over money laundering activities associated with digital payments. The tax agency is considering a rule that would mandate fintechs to report transaction amounts, a measure aimed at preventing criminals from using these platforms to conceal illegal funds. The discussion comes amid broader scrutiny of the financial sector, with officials highlighting the need for better oversight to combat potential exploitation by organized crime.
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A CPI das Bets está revelando um cenário preocupante. Receita Federal e Banco Central não podem fechar os olhos para um setor que movimenta bilhões e pode estar sendo explorado pelo crime organizado. Não dá para aceitar essa falta de controle e fiscalização. O brasileiro merece… https://t.co/nkm1gNPqHy
🚨🇧🇷 BRAZIL MAY REVIVE FINTECH REPORTING RULES OVER MONEY LAUNDERING RISKS Brazil’s tax agency is reconsidering a rule that would require fintechs to report transaction amounts, aiming to stop criminals from using digital payments to hide illegal money. Tax chief Robinson… https://t.co/zFSTs3oJEL https://t.co/l9ZeqGn9ZX
