Comments (2)
jbothma
commented on September 23, 2024
@bgmello did these individuals commit a crime? Would you say the topic crime.fin or crime.fraud or more generally crime is appropriate? Or are the reasons for ending up on this list broader?
In the meantime I think they can be emitted with a Sanction entity, but I just want to figure out the most appropriate topic for them. cc @pudo
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bgmello
commented on September 23, 2024
It can be broader, the exact definition of what can happen can be found in this law: https://www.planalto.gov.br/ccivil_03/_ato2015-2018/2017/lei/L13506.htm
Section II defines the infractions and III defines the possible penalties.
Both the QGI and QGP are sanctions by the Central Bank to prevent someone from working in a financial institution because they failed to comply with some regulation.
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