{"article":{"annotation":{"article_id":"brazil-susep-expands-insurance-anti-money-laundering-rules","available_at":"2026-10-07T03:14:20.343665Z","geography_revision":"ef6ee0010dda5fe7b240fd514749b43e214c57da73222d2e40ec83b276dd0977","id":"40c824f4d5717b467eae5069da593a9de19e02f53084d0be7efa8da8ad4e9515","input_sha256":"3a19f7205b92e1100c053629ba06aca3f30c27a5cdcd06ba4cf1da4ce45a3328","limitations":["Rule-derived subjects are candidates, not verified editorial labels or calibrated model probabilities.","Coverage is distinct from event location. 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القرار الجديد حيز التنفيذ في 1 يناير 2027.","text":"يدخل القرار الجديد حيز التنفيذ في 1 يناير 2027.\n\nأعلنت هيئة تنظيم التأمين البرازيلية سوسيب في 2 أكتوبر أن القرار 99 نُشر في 1 أكتوبر ليحل محل تعميم مكافحة غسل الأموال الصادر عام 2020. وتشمل القواعد صراحة تعاونيات التأمين ومديري عمليات الحماية المتبادلة للممتلكات وشركات معالجة أوامر العملاء.\n\nيدخل القرار حيز التنفيذ في 1 يناير 2027 ويحدد تدابير العناية الواجبة بحسب مستوى المخاطر. وأعلنت سوسيب أيضاً تعليمة داخلية منفصلة للمراجعة السرية وإحالة الأنشطة المشبوهة إلى كواف؛ وتدخل هذه التعليمة حيز التنفيذ عند نشرها.\n\nأُضيفت إلى هذا المقال نسختان بالألمانية والبرتغالية، مع ترجمة شروح البيانات والتصحيحات إلى هاتين اللغتين.\n\nأُضيف تصنيف للبيانات: يحمل كل رقم الآن معرّف قياس بوحدته ونطاقه الجغرافي وتواتره ونوعه. لم يتغير أي رقم أو وحدة أو تاريخ.","title":"سوسيب البرازيلية توسع قواعد مكافحة غسل الأموال في التأمين","topics":[],"translations":[{"api_url":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules?lang=tr","language":"tr","url":"https://newsverum.com/tr/news/brazil-susep-expands-insurance-anti-money-laundering-rules"},{"api_url":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules?lang=en","language":"en","url":"https://newsverum.com/en/news/brazil-susep-expands-insurance-anti-money-laundering-rules"},{"api_url":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules?lang=ar","language":"ar","url":"https://newsverum.com/ar/news/brazil-susep-expands-insurance-anti-money-laundering-rules"},{"api_url":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules?lang=fr","language":"fr","url":"https://newsverum.com/fr/news/brazil-susep-expands-insurance-anti-money-laundering-rules"},{"api_url":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules?lang=es","language":"es","url":"https://newsverum.com/es/news/brazil-susep-expands-insurance-anti-money-laundering-rules"},{"api_url":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules?lang=de","language":"de","url":"https://newsverum.com/de/news/brazil-susep-expands-insurance-anti-money-laundering-rules"},{"api_url":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules?lang=pt","language":"pt","url":"https://newsverum.com/pt/news/brazil-susep-expands-insurance-anti-money-laundering-rules"}],"url":"https://newsverum.com/ar/news/brazil-susep-expands-insurance-anti-money-laundering-rules"},"version":"1"}