Post by nurnobisorker65 on Feb 11, 2024 4:40:32 GMT -6
The latter continues to win. The Federal Court of Auditors, in an audit carried out at the Central Bank, found some of the explanations for this: there is a lack of technical personnel in the inspection and anti-money laundering sector. The TCU also detected a lack of coordination between the bodies responsible for monitoring financial illicit activities. The BC will have 180 days to prepare a manual of procedures for initiating an administrative investigative process, to make clear the duties of the technicians involved in the inspection. According to the rapporteur of the process at the TCU, Marcos , “there is a lack of.
Technicians to manipulate and criticize the enormous mass of information generated by the control systems and, mainly, there is a lack of capacity for joint and coordinated action among the various state entities responsible for supervision”. The TCU also recommended that the BC adapt its staffing in the departments responsible for monitoring operations carried out in the foreign Belgium Email List exchange market. The Court also ordered the Federal Secretariat of Internal Control to monitor compliance with the decision and report on the measures adopted. The audit aimed to evaluate the Central Bank's controls regarding the prevention and combat of money laundering and illicit foreign exchange or international remittance.
Operations through CC5 accounts.Federal Police delegates and employees are expected to cross their arms this Tuesday (8/11), in three states, in protest against inadequate working conditions and above all the abandonment of the salary negotiation channel promised by the government. The movement will have employees and delegates from São Paulo, Rio Grande do Sul and Espírito Santo. The act is called the Movement for the Valorization of the Federal Police . “The government is profiting from its excellent PF operations. We now want guarantees of this profit, in other words: conditions so that these operations, which appear on television, are carried out to the end and are not left on the television show.
Technicians to manipulate and criticize the enormous mass of information generated by the control systems and, mainly, there is a lack of capacity for joint and coordinated action among the various state entities responsible for supervision”. The TCU also recommended that the BC adapt its staffing in the departments responsible for monitoring operations carried out in the foreign Belgium Email List exchange market. The Court also ordered the Federal Secretariat of Internal Control to monitor compliance with the decision and report on the measures adopted. The audit aimed to evaluate the Central Bank's controls regarding the prevention and combat of money laundering and illicit foreign exchange or international remittance.
Operations through CC5 accounts.Federal Police delegates and employees are expected to cross their arms this Tuesday (8/11), in three states, in protest against inadequate working conditions and above all the abandonment of the salary negotiation channel promised by the government. The movement will have employees and delegates from São Paulo, Rio Grande do Sul and Espírito Santo. The act is called the Movement for the Valorization of the Federal Police . “The government is profiting from its excellent PF operations. We now want guarantees of this profit, in other words: conditions so that these operations, which appear on television, are carried out to the end and are not left on the television show.