🚨 Central Bank tightens fight against banking fraud!

📛 Suspect accounts will now have transactions automatically blocked by all financial institutions, according to the new directive from the Central Bank.

📌 What changes:

Banks are required to reject transactions for accounts with indications of fraud.

CPFs and CNPJs linked to crimes may be banned from the system.

Negligent institutions will be punished — including executives.

💬 Isaac Sidney, president of Febraban:

"It is unacceptable for transactions to suspect accounts to be allowed without alerts."

🔐 The focus is on combating:

Money laundering

Rented accounts

Digital fraud schemes and scams

📣 The measure is effective immediately and is already in the implementation phase.

⚖️ For those operating in the financial market, crypto or fintech: this is a milestone in the regulation of digital security in Brazil.

👇 What do you think of the measure?

Have you had problems with fraudulent accounts or banking scams?

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