Law No. 10.467 of 11 June 2002 (Anti Money Laundering Legislation)

Money laundering is regulated through Law No. 10.467 of 11 June 2002 which adds Chapter II-A to Section XI of Decre-Law No. 2.848 of 7 December 1940 - Penal Code, and a provision to Law No. 9.613.

The purpose of this Law is to put into effect Decree No. 3.678 of 30 November 2000, which enacts the Convention on Combating the Bribery of Foreign Public Officials in International Business Transactions. 

The text of the Law N° 10.467 of 11 June 2002 is only available in Portuguese.