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NOTIFICATION Addendum The following communication, received on 10 December 2021, is being circulated at the request of the Delegation of Brazil.___Ordinance (Port aria) No. 465 of 1 December 2021,
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{"response":"Not 342 is a reporting form used by financial institutions to report suspicious financial activity to regulatory authorities."}
{"response":"Financial institutions are required to file not 342 if they identify suspicious financial activity."}
{"response":"Not 342 can be filled out electronically through the regulator's secure web portal."}
{"response":"The purpose of not 342 is to help authorities identify and combat financial crimes such as money laundering and terrorist financing."}
{"response":"Not 342 requires the reporting of details about the suspicious financial activity, individuals involved, and any supporting documentation."}
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