Banks Should Not Be Targeted by Sanctions Under U.S. Measure Against PCC and CV, but Investments in Brazil May Be Affected

In an article published by Valor Econômico, our specialists analyze the potential impacts of the United States’ decision to classify Primeiro Comando da Capital and Comando Vermelho as specially designated global terrorist organizations, with expected designation as foreign terrorist organizations.

Although the measure does not automatically result in sanctions against Brazilian banks, the matter requires attention from financial institutions, companies, and investors with international exposure. The new designation may increase the level of scrutiny applied to due diligence, transaction monitoring, third-party assessments, and controls aimed at preventing money laundering and the financing of illicit activities.

For the business environment, the effects may include an increased perception of risk, greater scrutiny of international transactions, the review of compliance policies, and potential impacts on investment decisions in Brazil. In this scenario, robust governance, traceability, and risk management structures become essential to preserve legal certainty, reputation, and business continuity.