1 OBJECTIVE 1.1 Scope This document applies to all AMAGGI business units in Brazil and abroad. 1.2 Alterations New policy. 2 DEFINITIONS, TERMINOLOGY AND ACRONYMS Money Laundering: Law No. 9,613, of March 3, 1998, which was amended by Law No. 12,683, of July 9, 2012, which deals with crimes of “laundering” or concealment of […]