Panel 1

Requirements of the Brazilian Law 13.810/19 - Compliance with the Sanctions of the United Nations Security Council (UNSC)

From 04:00pm to 05:00pm Brasilia Time

At this panel, we will explore the warnings from regulators and difficulties from the perspective of financial institutions, regarding the expected controls that must be in place.

Panel 2

Requirements of the Law 13.260/16 on combating the Financing of Terrorism and the Financing of Weapons of Mass Destruction

From 05:00pm to 06:00pm

At this panel, we will also explore the warnings from regulators and difficulties from the perspective of financial institutions, regarding the expected controls that must be in place.