Brazil
Working Group: Finance - AML
Country: Brazil
Government Body: Chamber of Representatives
Key Issue: Financial Surveillance
Type of Action: Bill
Status: Introduced
Next Steps: Awaiting Reading
Summary: Bills 3825/2019 and 3949/2019 would establish a regulatory framework for cryptocurrencies and crypto exchanges, particularly with regard to AML/KYC.
Date: 7 February 2019
Regulation URL/Source: https://www25.senado.leg.br/web/atividade/materias/-/materia/137512
