{"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. Unknown country/city/coordinates remain absent; no automatic geocoding.","Article geometries keep their stated precision and methodology; reproducing them is not independent coordinate verification."],"method":"controlled-rules-v1","places":[{"admin1":null,"city":null,"coordinate_note":null,"coordinate_reference_system":"OGC:CRS84","coordinate_source":null,"country":"BR","evidence":[{"field":"country","language":"en","note":"Explicit preserved editorial country/region; no city or national centroid inferred","source_urls":["https://www.gov.br/susep/pt-br/central-de-conteudos/noticias/2026/outubro/susep-atualiza-regras-de-prevencao-a-lavagem-de-dinheiro-e-reforca-procedimentos-internos-de-comunicacao-ao-coaf"]}],"geometry":null,"id":"iso3166-1:BR","kind":"country-or-area","labels":{"ar":"البرازيل","en":"Brazil","es":"Brasil","fr":"Brésil"},"match_status":"candidate","precision":"regional","role":"coverage","uncertainty_m":null}],"rules_sha256":"d28c9c89703b56bd91fd887965d416d0115c2473d4bfbd3e558bcceafc3941dd","schema_version":1,"subjects":[{"concept_id":"medtop:20000344","confidence":null,"confidence_method":null,"evidence":[{"field":"category+topics","language":"en","note":"Preserved editorial category/topic; broad candidate only","source_urls":["https://www.gov.br/susep/pt-br/central-de-conteudos/noticias/2026/outubro/susep-atualiza-regras-de-prevencao-a-lavagem-de-dinheiro-e-reforca-procedimentos-internos-de-comunicacao-ao-coaf"]}],"method":"controlled-rules-v1","rule_id":"economy-broad","status":"candidate"},{"concept_id":"medtop:20000279","confidence":null,"confidence_method":null,"evidence":[{"field":"en.title+en.summary","language":"en","note":"Subject suggested from the title or summary: insurance","source_urls":["https://www.gov.br/susep/pt-br/central-de-conteudos/noticias/2026/outubro/susep-atualiza-regras-de-prevencao-a-lavagem-de-dinheiro-e-reforca-procedimentos-internos-de-comunicacao-ao-coaf"]}],"method":"controlled-rules-v1","rule_id":"insurance","status":"candidate"}],"taxonomy_revision":"1f2db31d811fca07e99b16d402c10e2cc2965c9df1c7b41d9be348b40a24e7fb","taxonomy_version":"IPTC Media Topics 2026-Q2"},"api_url":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules?lang=fr","category":"economy","content":{"key_points":[],"paragraphs":["Le régulateur brésilien des assurances Susep a indiqué le 2 octobre que la résolution 99 avait été publiée le 1er octobre, remplaçant sa circulaire de 2020 contre le blanchiment. Les règles couvrent explicitement les coopératives d’assurance, les administrateurs de protection patrimoniale mutualiste et les sociétés traitant les ordres des clients.","La résolution entre en vigueur le 1er janvier 2027 et prévoit une vigilance différenciée selon le risque. La Susep a aussi annoncé une instruction interne distincte pour l’examen confidentiel et le signalement d’activités suspectes au Coaf; celle-ci entre en vigueur dès sa publication."],"sections":[]},"corrections":[{"at":"2026-10-07T00:53:46+03:00","language":"fr","text":"Des éditions allemande et portugaise, ainsi que les traductions des explications des données et des corrections, ont été ajoutées à cet article."},{"at":"2026-10-07T05:57:03+03:00","language":"fr","text":"Classification des données ajoutée : chaque chiffre porte désormais un identifiant de mesure avec son unité, sa zone géographique, sa fréquence et son type. Aucun chiffre, unité ou date n’a changé."}],"country":"BR","data":{"blocks":[{"description":{"ar":"عدد المقترحات التي أعلنتها سوسيب بشأن مشروع التنظيم.","de":"Von Susep gemeldete Vorschläge zum Verordnungsentwurf.","en":"Suggestions reported by Susep for the draft regulation.","es":"Número de sugerencias comunicado por Susep para el proyecto.","fr":"Nombre de suggestions indiqué par la Susep pour le projet.","pt":"Sugestões relatadas pela Susep para a minuta da regulamentação.","tr":"Susep’in düzenleme taslağı için bildirdiği öneri sayısı."},"id":"consultation-contributions","items":[{"basis":"observed","label":{"ar":"المقترحات المستلمة","de":"Eingegangene Vorschläge","en":"Suggestions received","es":"Sugerencias recibidas","fr":"Suggestions reçues","pt":"Sugestões recebidas","tr":"Alınan öneriler"},"measure":{"aggregation":"stock","frequency":"irregular","geography":"brazil","id":"brazil-susep-aml-consultation-suggestions","periodRole":"announcement-date","unitCode":"count"},"period":"2026-10-02","unit":"count","value":57}],"methodology":{"ar":"مقترحات المشاورات كما أوردها المصدر؛ وليست عدد التعديلات المعتمدة.","de":"Von der Quelle gemeldete Vorschläge aus der Konsultation; dies ist nicht die Zahl der angenommenen Änderungen.","en":"Source-reported consultation suggestions; this is not the number of adopted changes.","es":"Sugerencias recibidas según la fuente; no es el número de cambios aprobados.","fr":"Suggestions reçues selon la source; ce nombre ne mesure pas les modifications adoptées.","pt":"Sugestões recebidas na consulta, conforme a fonte; esse número não corresponde às alterações adotadas.","tr":"Kaynağın bildirdiği istişare önerileri; kabul edilen değişiklik sayısı değildir."},"sourceUrls":["https://www.gov.br/susep/pt-br/central-de-conteudos/noticias/2026/outubro/susep-atualiza-regras-de-prevencao-a-lavagem-de-dinheiro-e-reforca-procedimentos-internos-de-comunicacao-ao-coaf"],"title":{"ar":"المشاورات التنظيمية","de":"Regulatorische Konsultation","en":"Regulatory consultation","es":"Consulta regulatoria","fr":"Consultation réglementaire","pt":"Consulta regulatória","tr":"Düzenleme istişaresi"},"type":"metrics","updatedAt":"2026-10-07T00:53:46+03:00"}],"version":1},"data_downloads":[{"formats":{"csv":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules/data/consultation-contributions?lang=fr&format=csv","json":"https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules/data/consultation-contributions?lang=fr&format=json"},"id":"consultation-contributions"}],"data_types":["metrics"],"editorial_illustration":{"alt":"Illustration conceptuelle de l’économie mondiale et des échanges commerciaux.","asset_id":"newsverum-v1-economy","avif_variants":[{"height":320,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-480.avif","width":480},{"height":480,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-720.avif","width":720},{"height":640,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-960.avif","width":960},{"height":800,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-1200.avif","width":1200},{"height":1024,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-1536.avif","width":1536}],"credit":"Newsverum","documentary":false,"height":1024,"kind":"symbolic-editorial-illustration","language":"fr","scope":"topic","url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-1536.webp","variants":[{"height":320,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-480.webp","width":480},{"height":640,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-960.webp","width":960},{"height":1024,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-1536.webp","width":1536}],"width":1536},"event_id":"event-bdfdde74-b6cc-5c78-ac93-434494f99ed2","event_period":"2026-10-01","event_period_basis":"event-or-reference-period","id":"brazil-susep-expands-insurance-anti-money-laundering-rules","image":null,"importance":0.6,"language":"fr","modified_at":"2026-10-07T05:57:03+03:00","publication_basis":"publication-record","published_at":"2026-10-06T17:11:49+00:00","reading_minutes":1,"region":"world","section_illustration":{"alt":"Illustration conceptuelle de l’économie mondiale et des échanges commerciaux.","asset_id":"newsverum-v1-economy","avif_variants":[{"height":320,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-480.avif","width":480},{"height":480,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-720.avif","width":720},{"height":640,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-960.avif","width":960},{"height":800,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-1200.avif","width":1200},{"height":1024,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-1536.avif","width":1536}],"credit":"Newsverum","documentary":false,"height":1024,"kind":"symbolic-editorial-illustration","language":"fr","scope":"section","url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-1536.webp","variants":[{"height":320,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-480.webp","width":480},{"height":640,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-960.webp","width":960},{"height":1024,"url":"https://newsverum.com/assets/newsverum/illustrations/v1/economy-1536.webp","width":1536}],"width":1536},"slug":"brazil-susep-expands-insurance-anti-money-laundering-rules","sources":[{"checkedAt":"2026-10-06","name":"Susep","publishedAt":"2026-10-02","url":"https://www.gov.br/susep/pt-br/central-de-conteudos/noticias/2026/outubro/susep-atualiza-regras-de-prevencao-a-lavagem-de-dinheiro-e-reforca-procedimentos-internos-de-comunicacao-ao-coaf"}],"summary":"La nouvelle résolution entre en vigueur le 1er janvier 2027.","text":"La nouvelle résolution entre en vigueur le 1er janvier 2027.\n\nLe régulateur brésilien des assurances Susep a indiqué le 2 octobre que la résolution 99 avait été publiée le 1er octobre, remplaçant sa circulaire de 2020 contre le blanchiment. Les règles couvrent explicitement les coopératives d’assurance, les administrateurs de protection patrimoniale mutualiste et les sociétés traitant les ordres des clients.\n\nLa résolution entre en vigueur le 1er janvier 2027 et prévoit une vigilance différenciée selon le risque. La Susep a aussi annoncé une instruction interne distincte pour l’examen confidentiel et le signalement d’activités suspectes au Coaf; celle-ci entre en vigueur dès sa publication.\n\nDes éditions allemande et portugaise, ainsi que les traductions des explications des données et des corrections, ont été ajoutées à cet article.\n\nClassification des données ajoutée : chaque chiffre porte désormais un identifiant de mesure avec son unité, sa zone géographique, sa fréquence et son type. Aucun chiffre, unité ou date n’a changé.","title":"La Susep brésilienne élargit les règles contre le blanchiment dans l’assurance","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/fr/news/brazil-susep-expands-insurance-anti-money-laundering-rules"},"version":"1"}