{"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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Oktober mit, dass Resolution 99 am 1. Oktober veröffentlicht worden sei und das Rundschreiben zur Geldwäschebekämpfung aus dem Jahr 2020 ersetze. Die Vorschriften beziehen Versicherungskörperschaften, Verwalter gegenseitiger Sachschutzsysteme und Unternehmen zur Auftragsabwicklung für Kunden ausdrücklich ein.","Die Resolution tritt am 1. Januar 2027 in Kraft und führt eine nach Risiko abgestufte Sorgfaltsprüfung ein. Susep berichtete außerdem über eine separate interne Anweisung zur vertraulichen Prüfung verdächtiger Aktivitäten und deren Weiterleitung an Coaf; diese Anweisung gilt ab ihrer Veröffentlichung."],"sections":[]},"corrections":[{"at":"2026-10-07T00:53:46+03:00","language":"de","text":"Dieser Artikel wurde um eine deutsche und eine portugiesische Ausgabe sowie entsprechende Übersetzungen der Daten- und Korrekturhinweise ergänzt."},{"at":"2026-10-07T05:57:03+03:00","language":"de","text":"Datenklassifizierung ergänzt: Jede Zahl trägt nun eine Messgrößenkennung mit Einheit, Geografie, Häufigkeit und Art. 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Januar 2027 in Kraft.","text":"Die neue Resolution tritt am 1. Januar 2027 in Kraft.\n\nDie brasilianische Versicherungsaufsicht Susep teilte am 2. Oktober mit, dass Resolution 99 am 1. Oktober veröffentlicht worden sei und das Rundschreiben zur Geldwäschebekämpfung aus dem Jahr 2020 ersetze. Die Vorschriften beziehen Versicherungskörperschaften, Verwalter gegenseitiger Sachschutzsysteme und Unternehmen zur Auftragsabwicklung für Kunden ausdrücklich ein.\n\nDie Resolution tritt am 1. Januar 2027 in Kraft und führt eine nach Risiko abgestufte Sorgfaltsprüfung ein. 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Keine Zahl, Einheit oder Datumsangabe wurde geändert.","title":"Brasiliens Susep erweitert Geldwäschevorschriften für Versicherungen","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/de/news/brazil-susep-expands-insurance-anti-money-laundering-rules"},"version":"1"}