{"id":3285,"date":"2020-07-01T15:01:38","date_gmt":"2020-07-01T18:01:38","guid":{"rendered":"http:\/\/ww16.ce.gov.br\/jucec\/?p=3285"},"modified":"2020-07-01T15:01:38","modified_gmt":"2020-07-01T18:01:38","slug":"jucec-participa-de-capacitacao-a-distancia-do-coaf","status":"publish","type":"post","link":"https:\/\/www.ce.gov.br\/jucec\/2020\/07\/01\/jucec-participa-de-capacitacao-a-distancia-do-coaf\/","title":{"rendered":"JUCEC participa de capacita\u00e7\u00e3o \u00e0 dist\u00e2ncia do Coaf"},"content":{"rendered":"<p style=\"text-align: center\"><i><span style=\"font-weight: 400\">A preven\u00e7\u00e3o de atividades de lavagem de dinheiro <\/span><\/i><span style=\"font-weight: 400\">e o financiamento do terrorismo, como foco na atua\u00e7\u00e3o das juntas comerciais no combate a essas pr\u00e1ticas foi o tema do encontro.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400\">Servidores da Junta Comercial do Estado do Cear\u00e1 (JUCEC), autarquia vinculada \u00e0 Secretaria de Desenvolvimento Econ\u00f4mico e do Trabalho, participaram, na tarde dessa segunda-feira (29\/06), da capacita\u00e7\u00e3o \u00e0 dist\u00e2ncia promovida pelo Conselho de Controle de Atividades Financeiras (Coaf). A a\u00e7\u00e3o trouxe como tema o aperfei\u00e7oamento do sistema brasileiro de preven\u00e7\u00e3o de atividades de lavagem de dinheiro e o financiamento do terrorismo, com foco na atua\u00e7\u00e3o das juntas comerciais no combate a essas pr\u00e1ticas.<\/span><\/p>\n<p><span style=\"font-weight: 400\">A Instru\u00e7\u00e3o Normativa n\u00ba 76, publicada pelo Departamento Nacional de Registro Empresarial e Integra\u00e7\u00e3o (DREI), orienta que as juntas comerciais devem adotar procedimentos internos de identifica\u00e7\u00e3o de lavagem de dinheiro nas empresas registradas nas autarquias estaduais, bem como comunicar ao Coaf, \u00f3rg\u00e3o que det\u00e9m as atribui\u00e7\u00f5es para fiscaliza\u00e7\u00e3o das determinadas irregularidades.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Representando a JUCEC, estiveram presentes na capacita\u00e7\u00e3o o procurador, Jo\u00e3o Lucas, e o Gerente de Execu\u00e7\u00e3o Operacional, Louren\u00e7o Martins. Sobre a realiza\u00e7\u00e3o e as determina\u00e7\u00f5es da nova Institui\u00e7\u00e3o Normativa n\u00ba 76 do Departamento Nacional de Registro Empresarial e Integra\u00e7\u00e3o, DREI, Jo\u00e3o Lucas enfatiza a possibilidade das juntas comerciais atuarem como agentes ativas no combate \u00e0 lavagem de dinheiro. \u201cNa ocasi\u00e3o, foram elucidados temas como: o que \u00e9 a lavagem de dinheiro, como se d\u00e1 a atua\u00e7\u00e3o do Coaf e como as juntas comerciais podem contribuir perante o Conselho para que se evite a pr\u00e1tica il\u00edcita\u201d, destacou o procurador.<\/span><\/p>\n<p><span style=\"font-weight: 400\">A capacita\u00e7\u00e3o teve a participa\u00e7\u00e3o do presidente do Coaf, Ricardo Li\u00e1o; do diretor de supervis\u00e3o do Coaf, Rafael Bezerra Ximenes de Vasconcelos; da coordenadora-geral de Fiscaliza\u00e7\u00e3o e Regula\u00e7\u00e3o do Coaf, Fl\u00e1via Maria Valente Carneiro; da\u00a0 diretora de Intelig\u00eancia Financeira do Coaf, Ana Am\u00e9lia Olczewski; do\u00a0 diretor do Drei, Andr\u00e9 Santa Cruz; da coordenadora-geral do DREI, Amanda Mesquita Souto; e da presidente da Federa\u00e7\u00e3o Nacional das Juntas Comerciais (Fenaju), Cilene Sabino.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A preven\u00e7\u00e3o de atividades de lavagem de dinheiro e o financiamento do terrorismo, como foco na atua\u00e7\u00e3o das juntas comerciais no combate a essas pr\u00e1ticas foi o tema do encontro. &nbsp; Servidores da Junta Comercial do Estado do Cear\u00e1 (JUCEC), autarquia vinculada \u00e0 Secretaria de Desenvolvimento Econ\u00f4mico e do Trabalho, participaram, na tarde dessa segunda-feira [&hellip;]<\/p>\n","protected":false},"author":12,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[258,12],"tags":[28,197],"class_list":["post-3285","post","type-post","status-publish","format-standard","hentry","category-legislacao","category-lista-de-noticias","tag-capacitacao-2","tag-juntas-comerciais"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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