EDITAL DE INTIMAÇÃO
| Data de publicação | 15 Fevereiro 2019 |
| Páginas | 106-106 |
| Data | 08 Fevereiro 2019 |
| Órgão | Ministério da Justiça e Segurança Pública,Conselho de Controle de Atividades Financeiras,Diretoria de Supervisão,Coordenação-Geral de Processo Administrativo |
| Seção | DO3 |
EDITAL DE INTIMAÇÃO
DECISÃO DO PROCESSO ADMINISTRATIVO PUNITIVO Nº 11893.100214/2018-21
INTIMADA: NEUZA RIBEIRO CINCO, CNPJ 14.380.629/0001-19
MOTIVO: em razão da ocorrência "mudou-se", quando da tentativa de entrega da intimação postal.
FINALIDADE: Intimar a empresa do resultado do julgamento do Processo Administrativo Punitivo, levado a efeito na sessão de 5 de dezembro de 2018, ocasião em que lhe foi imposta a pena de multa pecuniária, prevista no inciso IV do § 2º do art. 12 da Lei nº 9.613, de 3 de março de 1998, no valor de R$ 8.000,00 (oito mil reais), por infração ao inciso III do art. 11 da mesma Lei, combinado com o art. 11 da Resolução COAF nº 23, de 20 de dezembro de 2012. A multa deverá ser recolhida no prazo de 15 (quinze) dias, o que, não ocorrendo, sujeitará...
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