On Oct. 13, 2026, BRZ BSM issued Supervisory Standard 20/2026updating AML/FTP provisions applicable to participants in Listed and Over-the-Counter segments of B3.
It revoked version of Supervision Standard 18/2025.
Supervisory Standard 20/2026 takes effect on Nov. 3, 2026.
On Oct. 8, BRZ BSM reinforced Listed and Over-the-Counter duties.
BRZ BSM issued Supervisory Standard 18/2025 on Prevention of Money Laundering, Terrorism Financing and Financing of the Proliferation of Weapons of Mass Destruction.
Valid for participants in the Listed and Over-the-Counter segments of BVMF.
Highlights
Aims to reinforce monitoring, communication duties in Listed and Over-the-Counter.
In view of current regulations and guidelines of BRZ CVM, as well as rules by BVMF.
Aims to encompass the main AML/FTP guidelines set by current legislation and regulations and is not intended to exhaust regulatory obligations inherent to the topic.
It is the Participant's responsibility to verify the requirements applicable to activities, considering size, volume, complexity, activities performed in the securities market.
Also, they must verify the risks identified in their Internal Risk Assessment (RIA).
The Participant's duties related to customer registration, although mentioned in this Supervisory Standard, are covered in detail in Supervisory Standard 10/2025.
Revocation
Supervisory Standard 18/2025 revokes External Communication 004/2020-DAR-BSM.
Effectiveness
Supervisory Standard 18/2025 shall come into force on Jan. 2, 2026.
Oct. 2026 New Version of AML/FTP Standard
On Oct. 13, 2026, BRZ BSM issued Supervisory Standard 20/2026updating AML/FTP provisions applicable to participants in Listed and Over-the-Counter segments of B3.
It revoked version of Supervision Standard 18/2025.
Supervisory Standard 20/2026 takes effect on Nov. 3, 2026.
