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Framework librarySPSAV: authorization under Resolution 520Authorized institutions under Resolution 520Art. 88: SPSAVs already in operationTechnical certificationReasonable assurance report on AML controls
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Regulatory frameworksBCB Normative Instruction 701/2026

Technical certification

The technical certification that accompanies the authorization request and must show full compliance with Resolution BCB 520.

Controls
4
Requirements
34
Evidences
110

Other frameworks

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