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Mitigation of AML/CFT hazards. The Pix method also elevates threats of fraudulent and ML/TF activity. Banking sector interlocutors point out that the ease of account creation may lead to men and women producing dummy accounts with payment establishments, which might then be used for dollars transfers. In addition there are instances reported of individuals with an account blocked for fraud at just one institution with the ability to open up an account at An additional establishment. The authorities don't have a individual plan or treatments relating to AML/CFT for the instant payment method. However, they Notice that every Pix participant, like each banks and non-banking institutions, ought to comply with Brazil’s AML/CFT principles, underneath BCB’s supervision.
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