{"id":1590,"date":"2025-06-15T17:47:36","date_gmt":"2025-06-15T17:47:36","guid":{"rendered":"https:\/\/abanc.ao\/?p=1590"},"modified":"2026-06-18T11:16:18","modified_gmt":"2026-06-18T11:16:18","slug":"workshop-crimes-financeiros-e-investigacao-no-ambito-do-bc-ft-padm","status":"publish","type":"post","link":"https:\/\/abanc.ao\/?p=1590","title":{"rendered":"Workshop \u201cCrimes Financeiros e Investiga\u00e7\u00e3o no \u00c2mbito do BC\/FT \/PADM\u201d"},"content":{"rendered":"\n<p class=\"has-black-color has-text-color has-link-color wp-elements-1 wp-block-paragraph\">O workshop \u201cCrimes Financeiros e Investiga\u00e7\u00e3o no \u00c2mbito do BC\/FT \/PADM\u201d organizado em parceria pela ABANC e o Conselho Superior de Magistratura Judicial, decorreu no Instituto Nacional de Estudos Judici\u00e1rios (INEJ), nos dias 16 e 17 de Junho, reflexo de um esfor\u00e7o conjunto e comprometido com o fortalecimento do Estado de Direito, da integridade do sistema financeiro e da seguran\u00e7a da nossa economia. O evento reuniu ju\u00edzes de v\u00e1rias prov\u00edncias com o objectivo de aprofundar o conhecimento t\u00e9cnico e jur\u00eddico sobre o branqueamento de capitais, o financiamento ao terrorismo e a prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"1592\" src=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8662-1024x768.jpeg\" alt=\"\" class=\"wp-image-1592\" srcset=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8662-1024x768.jpeg 1024w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8662-300x225.jpeg 300w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8662-768x576.jpeg 768w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8662-1536x1152.jpeg 1536w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8662-2048x1536.jpeg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"1591\" src=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/image_4-1024x768.jpg\" alt=\"\" class=\"wp-image-1591\" srcset=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/image_4-1024x768.jpg 1024w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/image_4-300x225.jpg 300w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/image_4-768x576.jpg 768w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/image_4.jpg 1280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"1593\" src=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8651-1024x768.jpeg\" alt=\"\" class=\"wp-image-1593\" srcset=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8651-1024x768.jpeg 1024w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8651-300x225.jpeg 300w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8651-768x576.jpeg 768w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8651-1536x1152.jpeg 1536w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8651-2048x1536.jpeg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/figure>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-2 wp-block-paragraph\">Na abertura, a Eng.\u00aa N\u00edria Oramalu, Secret\u00e1ria-Geral da ABANC, sublinhou a responsabilidade do sistema banc\u00e1rio na identifica\u00e7\u00e3o, monitoriza\u00e7\u00e3o e reporte de opera\u00e7\u00f5es suspeitas, bem como a import\u00e2ncia de uma resposta articulada com o sistema judicial, fundamental para assegurar efic\u00e1cia nas fases de investiga\u00e7\u00e3o, instru\u00e7\u00e3o e julgamento de crimes desta natureza.<\/p>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-3 wp-block-paragraph\">O acto solene de abertura foi presidido pelo Venerando Juiz Conselheiro Raul Rodrigues, seguido de uma mesa-redonda com a Dr.\u00aa Teresa Manico e o Dr. Ant\u00f3nio Negr\u00e3o, que abordaram os compromissos pol\u00edticos e os instrumentos legais aplic\u00e1veis ao combate ao crime financeiro. No segundo dia, a Dr.\u00aa Randina Rangel e o Dr. Jos\u00e9 Cerqueira, em representa\u00e7\u00e3o da ABANC, exploraram temas ligados ao compliance, gest\u00e3o de risco, reporte de transac\u00e7\u00f5es e o papel da UIF na articula\u00e7\u00e3o entre banca e justi\u00e7a.<\/p>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-4 wp-block-paragraph\">O encerramento esteve a cargo da Dr.\u00aa Djamila Lopes, que apresentou uma s\u00edntese das reflex\u00f5es partilhadas, refor\u00e7ando o papel dos tribunais na resposta aos desafios do BC\/FT.<br><br>Esta iniciativa reflecte o compromisso da ABANC em aprofundar o conhecimento e fomentar o di\u00e1logo sobre um tema estrat\u00e9gico para a integridade e confian\u00e7a do sistema financeiro e jur\u00eddico.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-2 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"1598\" src=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8718-1-1024x768.jpeg\" alt=\"\" class=\"wp-image-1598\" srcset=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8718-1-1024x768.jpeg 1024w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8718-1-300x225.jpeg 300w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8718-1-768x576.jpeg 768w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8718-1-1536x1152.jpeg 1536w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8718-1-2048x1536.jpeg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"1594\" src=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8754-1024x768.jpeg\" alt=\"\" class=\"wp-image-1594\" srcset=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8754-1024x768.jpeg 1024w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8754-300x225.jpeg 300w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8754-768x576.jpeg 768w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8754-1536x1152.jpeg 1536w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8754-2048x1536.jpeg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"1596\" src=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8737-1024x768.jpeg\" alt=\"\" class=\"wp-image-1596\" srcset=\"https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8737-1024x768.jpeg 1024w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8737-300x225.jpeg 300w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8737-768x576.jpeg 768w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8737-1536x1152.jpeg 1536w, https:\/\/abanc.ao\/wp-content\/uploads\/2026\/06\/IMG_8737-2048x1536.jpeg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>O workshop \u201cCrimes Financeiros e Investiga\u00e7\u00e3o no \u00c2mbito do BC\/FT \/PADM\u201d organizado em parceria pela ABANC e o Conselho Superior de Magistratura Judicial, decorreu no Instituto Nacional de Estudos Judici\u00e1rios (INEJ), nos dias 16 e 17 de Junho, reflexo de um esfor\u00e7o conjunto e comprometido com o fortalecimento do Estado de Direito, da integridade do [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":1594,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-1590","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-evento"],"blocksy_meta":{"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":8}},"_links":{"self":[{"href":"https:\/\/abanc.ao\/index.php?rest_route=\/wp\/v2\/posts\/1590","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/abanc.ao\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/abanc.ao\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/abanc.ao\/index.php?rest_route=\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/abanc.ao\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1590"}],"version-history":[{"count":1,"href":"https:\/\/abanc.ao\/index.php?rest_route=\/wp\/v2\/posts\/1590\/revisions"}],"predecessor-version":[{"id":1599,"href":"https:\/\/abanc.ao\/index.php?rest_route=\/wp\/v2\/posts\/1590\/revisions\/1599"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/abanc.ao\/index.php?rest_route=\/wp\/v2\/media\/1594"}],"wp:attachment":[{"href":"https:\/\/abanc.ao\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1590"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/abanc.ao\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1590"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/abanc.ao\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1590"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}