GRUNITZKY – Auditoria | Consultoria | Capacitação

Comunicado Técnico Ibracon N° 4/2008 – SUSEP Nº327/2006

Este comunicado tem por objetivo orientar os auditores independentes no atendimento a Circular SUSEP N° 327/2006, no que dispõe sobre os controles internos específicos para o tratamento de situações relacionadas à prática dos crimes de lavagem de dinheiro previstos na Lei n° 9.613/98”.

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Publicado

15 de abril de 2008

Legislacao

por

Charles Rovigo

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