{"id":4033,"date":"2018-10-24T15:30:16","date_gmt":"2018-10-24T15:30:16","guid":{"rendered":"https:\/\/www.tvm.co.mz\/novosite\/2018\/10\/24\/branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais\/"},"modified":"2018-10-24T15:30:16","modified_gmt":"2018-10-24T15:30:16","slug":"branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais","status":"publish","type":"post","link":"https:\/\/www.tvm.co.mz\/novosite\/2018\/10\/24\/branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais\/","title":{"rendered":"Branqueamento de capitais: BM sanciona cinco bancos com multas que ascendem 91,3 milh\u00f5es de meticais"},"content":{"rendered":"

\"naom_5b881dd573dcb.jpg\"<\/span><\/p>\n

O Banco de Mo\u00e7ambique sancionou 5 institui\u00e7\u00f5es financeiras com opera\u00e7\u00f5es no territ\u00f3rio nacional com multas por atropelar as leis de contraven\u00e7\u00e3o, preven\u00e7\u00e3o combate ao branqueamento de capitais e financiamento ao terrorismo<\/span><\/p>\n

A puni\u00e7\u00e3o mais alta foi para o Banco \u00danico sancionado com uma multa de 36.8 milh\u00f5es de M<\/strong><\/span>eticais<\/strong> por falta do controlo especial de certas transac\u00e7\u00f5es, n\u00e3o comunica\u00e7\u00e3o imediata das opera\u00e7\u00f5es suspeitas e n\u00e3o constitui\u00e7\u00e3o do perfil do cliente, falhas registadas de 2016 a 2017, o BCI recebeu uma multa de 20 milhoes e 150 mil M<\/strong><\/span>eticais<\/strong>, por n\u00e3o comunica\u00e7\u00e3o imediata das transac\u00e7\u00f5es suspeitas e n\u00e3o comunica\u00e7\u00e3o ao Minist\u00e9rio Publico dos fundamentos da absten\u00e7\u00e3o.<\/span><\/p>\n

As omiss\u00f5es do BCI foram registadas de 2013 a 2017<\/span><\/p>\n

J\u00e1 o Banco UBA foi castigado com uma multa de 18 milh\u00f5es de Meticais<\/strong>.<\/span><\/p>\n

Segundo o Banco Central, o UBA n\u00e3o fez o controlo especial de certas transac\u00e7\u00f5es e n\u00e3o comunicou imediatamente as opera\u00e7\u00f5es suspeitas, no exerc\u00edcio econ\u00f3mico de 2016 a 2017.<\/span><\/p>\n

O Banco de Mo\u00e7ambique tamb\u00e9m puniu o BNI com uma multa de 16 milh\u00f5es de Meticais<\/strong>, por n\u00e3o comunica\u00e7\u00e3o imediata das transac\u00e7\u00f5es suspeitas.<\/span><\/p>\n

As faltas do BNI registaram-se de 2015 a 2016.<\/span><\/p>\n

Para o Millenium BIM coube a multa de 400 mil Meticais<\/strong>, por presta\u00e7\u00e3o de informa\u00e7\u00f5es incompletas ao banco central, verificado no exerc\u00edcio econ\u00f3mico deste ano.<\/span><\/p>\n

As multas aplicadas aos cinco bancos atingem os 91.3 milh\u00f5es de Meticais<\/strong>, segundo o comunicado doo Banco de Mo\u00e7ambique.<\/span><\/p>\n

[iframe width=”808″ height=”395″ src=”https:\/\/www.youtube.com\/embed\/X5F_O-5eeuQ” frameborder=”0″ allow=”autoplay; encrypted-media” allowfullscreen ]<\/div>\n","protected":false},"excerpt":{"rendered":"
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Partilhe<\/div>
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O Banco de Mo\u00e7ambique sancionou 5 institui\u00e7\u00f5es financeiras com opera\u00e7\u00f5es no territ\u00f3rio nacional com multas por atropelar as leis de contraven\u00e7\u00e3o, preven\u00e7\u00e3o combate ao branqueamento de capitais e financiamento ao terrorismo A puni\u00e7\u00e3o mais alta foi para o Banco \u00danico sancionado com uma multa de 36.8 milh\u00f5es de Meticais por falta do controlo especial de certas transac\u00e7\u00f5es, n\u00e3o comunica\u00e7\u00e3o imediata das opera\u00e7\u00f5es suspeitas e n\u00e3o constitui\u00e7\u00e3o do perfil do cliente, falhas registadas de 2016 a 2017, o BCI recebeu uma multa de 20 milhoes e 150 mil Meticais, por n\u00e3o comunica\u00e7\u00e3o imediata das transac\u00e7\u00f5es suspeitas e n\u00e3o comunica\u00e7\u00e3o ao Minist\u00e9rio Publico dos fundamentos da absten\u00e7\u00e3o. As omiss\u00f5es do BCI foram registadas de 2013 a 2017 J\u00e1 o Banco UBA foi castigado com uma multa de 18 milh\u00f5es de Meticais. Segundo o Banco Central, o UBA n\u00e3o fez o controlo especial de certas transac\u00e7\u00f5es e n\u00e3o comunicou imediatamente as opera\u00e7\u00f5es suspeitas, no exerc\u00edcio econ\u00f3mico de 2016 a 2017. O Banco de Mo\u00e7ambique tamb\u00e9m puniu o BNI com uma multa de 16 milh\u00f5es de Meticais, por n\u00e3o comunica\u00e7\u00e3o imediata das transac\u00e7\u00f5es suspeitas. As faltas do BNI registaram-se de 2015 a 2016. Para o Millenium BIM coube a multa de 400 mil Meticais, por presta\u00e7\u00e3o de informa\u00e7\u00f5es incompletas ao banco central, verificado no exerc\u00edcio econ\u00f3mico deste ano. As multas aplicadas aos cinco bancos atingem os 91.3 milh\u00f5es de Meticais, segundo o comunicado doo Banco de Mo\u00e7ambique. [iframe width=”808″ height=”395″ src=”https:\/\/www.youtube.com\/embed\/X5F_O-5eeuQ” frameborder=”0″ allow=”autoplay; encrypted-media” allowfullscreen ]<\/p>\n

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Partilhe<\/div>
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As omiss\u00f5es do BCI foram registadas de 2013 a 2017 J\u00e1 o Banco UBA foi castigado com uma multa de 18 milh\u00f5es de Meticais. Segundo o Banco Central, o UBA n\u00e3o fez o controlo especial de certas transac\u00e7\u00f5es e n\u00e3o comunicou imediatamente as opera\u00e7\u00f5es suspeitas, no exerc\u00edcio econ\u00f3mico de 2016 a 2017. O Banco de Mo\u00e7ambique tamb\u00e9m puniu o BNI com uma multa de 16 milh\u00f5es de Meticais, por n\u00e3o comunica\u00e7\u00e3o imediata das transac\u00e7\u00f5es suspeitas. As faltas do BNI registaram-se de 2015 a 2016. Para o Millenium BIM coube a multa de 400 mil Meticais, por presta\u00e7\u00e3o de informa\u00e7\u00f5es incompletas ao banco central, verificado no exerc\u00edcio econ\u00f3mico deste ano. As multas aplicadas aos cinco bancos atingem os 91.3 milh\u00f5es de Meticais, segundo o comunicado doo Banco de Mo\u00e7ambique. [iframe width=”808″ height=”395″ src=”https:\/\/www.youtube.com\/embed\/X5F_O-5eeuQ” frameborder=”0″ allow=”autoplay; encrypted-media” allowfullscreen ]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.tvm.co.mz\/novosite\/2018\/10\/24\/branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais\/\" \/>\n<meta property=\"og:site_name\" content=\"TVM - Televis\u00e3o de Mo\u00e7ambique\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/mocambique.tvm\/\" \/>\n<meta property=\"article:published_time\" content=\"2018-10-24T15:30:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.tvm.co.mz\/novosite\/wp-content\/uploads\/2018\/10\/naom_5b881dd573dcb.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Edson Sengo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Edson Sengo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.tvm.co.mz\\\/novosite\\\/2018\\\/10\\\/24\\\/branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.tvm.co.mz\\\/novosite\\\/2018\\\/10\\\/24\\\/branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais\\\/\"},\"author\":{\"name\":\"Edson Sengo\",\"@id\":\"https:\\\/\\\/www.tvm.co.mz\\\/novosite\\\/#\\\/schema\\\/person\\\/4f8d2d8300c04d5b1fb83b3ddbddb72e\"},\"headline\":\"Branqueamento de capitais: BM sanciona cinco bancos com multas que ascendem 91,3 milh\u00f5es de meticais\",\"datePublished\":\"2018-10-24T15:30:16+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.tvm.co.mz\\\/novosite\\\/2018\\\/10\\\/24\\\/branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais\\\/\"},\"wordCount\":293,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.tvm.co.mz\\\/novosite\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.tvm.co.mz\\\/novosite\\\/2018\\\/10\\\/24\\\/branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.tvm.co.mz\\\/novosite\\\/wp-content\\\/uploads\\\/2018\\\/10\\\/naom_5b881dd573dcb.jpg\",\"articleSection\":[\"Economia\"],\"inLanguage\":\"pt-PT\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.tvm.co.mz\\\/novosite\\\/2018\\\/10\\\/24\\\/branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais\\\/\",\"url\":\"https:\\\/\\\/www.tvm.co.mz\\\/novosite\\\/2018\\\/10\\\/24\\\/branqueamento-de-capitais-bm-sanciona-cinco-bancos-com-multas-que-ascendem-91-3-milhoes-de-meticais\\\/\",\"name\":\"Branqueamento de capitais: BM sanciona cinco bancos com multas que ascendem 91,3 milh\u00f5es de meticais - 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As omiss\u00f5es do BCI foram registadas de 2013 a 2017 J\u00e1 o Banco UBA foi castigado com uma multa de 18 milh\u00f5es de Meticais. Segundo o Banco Central, o UBA n\u00e3o fez o controlo especial de certas transac\u00e7\u00f5es e n\u00e3o comunicou imediatamente as opera\u00e7\u00f5es suspeitas, no exerc\u00edcio econ\u00f3mico de 2016 a 2017. O Banco de Mo\u00e7ambique tamb\u00e9m puniu o BNI com uma multa de 16 milh\u00f5es de Meticais, por n\u00e3o comunica\u00e7\u00e3o imediata das transac\u00e7\u00f5es suspeitas. As faltas do BNI registaram-se de 2015 a 2016. Para o Millenium BIM coube a multa de 400 mil Meticais, por presta\u00e7\u00e3o de informa\u00e7\u00f5es incompletas ao banco central, verificado no exerc\u00edcio econ\u00f3mico deste ano. As multas aplicadas aos cinco bancos atingem os 91.3 milh\u00f5es de Meticais, segundo o comunicado doo Banco de Mo\u00e7ambique. 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