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2026-07-16
In force from 3 Aug 2026
Applies to: All regulated firms
Normative Instruction Coaf No. 1, of July 16, 2026 — Publishes complementary instructions for the fulfillment of duties established by the Financial Activities Control Council – Coaf for those who, pursuant to § 1 of art. 14 of Law No. 9,613, of March 3, 1998, are subject to its supervision
Brazil
Conselho de Controle de Atividades Financeiras
2022-08-08
In force from 1 Sep 2022
Resolution Coaf No. 41 of August 8, 2022 — Provides for the fulfillment of anti‑money laundering, counter‑terrorism financing and proliferation of weapons of mass destruction duties legally attributed to commercial or mercantile factoring companies, pursuant to § 1 of art. 14 of Law No. 9,613 of March 3, 1998, and related legislation
Brazil
Conselho de Controle de Atividades Financeiras
2021-11-22
In force from 1 Dec 2021
Applies to: All regulated firms
Resolution Coaf No. 40, 22 November 2021 – Procedures for politically exposed persons for entities supervised by the Council for the Control of Financial Activities (Coaf)
Brazil
Conselho de Controle de Atividades Financeiras
2021-06-17
In force on issue
Resolution Coaf No. 39, of June 17, 2021 — Revokes Resolution Coaf No. 7, of September 15, 1999, of the Council for the Control of Financial Activities - Coaf, which provided procedures to be observed by commodity exchanges and brokers operating in them
Brazil
Conselho de Controle de Atividades Financeiras
2021-05-21
In force from 1 Jun 2021
Normative Instruction Coaf No. 8, May 21, 2021 – Amends the Effective Date of Normative Instruction No. 7, April 9, 2021, of the Financial Activities Control Council (Coaf)
Brazil
Conselho de Controle de Atividades Financeiras
2021-04-15
In force on issue
COAF Resolution No. 37, of April 15, 2021 — Repeals Resolution No. 10, of November 19, 2001, of the Council for the Control of Financial Activities – COAF, which provided procedures to be observed by non‑financial legal entities providing cash transfer services
Brazil
Conselho de Controle de Atividades Financeiras
2021-04-09
In force from 1 Jun 2021
Normative Instruction Coaf No. 7, April 9, 2021 – Complementary instructions for communication duties to the Financial Activities Control Council
Brazil
Conselho de Controle de Atividades Financeiras
2021-03-10
In force from 1 Jun 2021
Applies to: All regulated firms
Coaf Normative Instruction No. 6 of March 10, 2021 - Establishes parameters for admitting the exemption provided for in Article 13 of Resolution No. 36 of March 10, 2021
Brazil
Conselho de Controle de Atividades Financeiras
2021-03-10
In force from 1 Jun 2021
Applies to: All regulated firms
Resolution Coaf No. 36, of March 10, 2021 — Regulates the manner of adoption of policies, procedures and internal controls for the prevention of money laundering, terrorism financing and the financing of the proliferation of weapons of mass destruction that allow compliance with the provisions of
Brazil
Conselho de Controle de Atividades Financeiras
2020-09-30
In force from 4 Jan 2021
Applies to: All regulated firms
Normative Instruction No. 5, of September 30, 2020 — Discloses the procedures to be observed for registration and updating of the registry, in the Financial Activities Control Council (Coaf), of those subject to its supervision, in accordance with arts. 10, IV, and 14, § 1, of Law No. 9
Brazil
Conselho de Controle de Atividades Financeiras
2020-05-04
In force on issue
Resolution No. 35, of May 4, 2020 — Repeals Resolution No. 6, of July 2, 1999, of the Council for the Control of Financial Activities – COAF, which sets forth procedures to be observed by card issuers or credit card administrators
Brazil
Conselho de Controle de Atividades Financeiras
2020-04-15
In force on issue
Resolution No. 34, of April 15, 2020 — Repeals Resolution No. 24, of January 16, 2013, of the Council for the Control of Financial Activities – COAF, which sets procedures for natural or legal persons not regulated by a specific regulator that provide advisory, consulting, accounting, auditing, counseling or assistance services
Brazil
Conselho de Controle de Atividades Financeiras
2020-03-06
In force on issue
Applies to: All regulated firms
Resolution No. 32, of March 6, 2020
Brazil
Conselho de Controle de Atividades Financeiras
2020-03-06
In force on issueEnded 1 Sep 2022
Applies to: Finance company
Resolution No. 33, of March 6, 2020 – Repealed by COAF Resolution No. 41, of August 8, 2022 — Resolution No. 33 amended Resolution No. 21, of December 20, 2012, of COAF, which set forth the procedures to be adopted by commercial financing companies, pursuant to §1 of art. 14
Brazil
Conselho de Controle de Atividades Financeiras
2019-06-07
In force on issue
Applies to: All regulated firms
Resolution No. 31, June 7, 2019 — Procedures for natural and legal persons regulated by COAF, pursuant to §1 art. 14 of Law No. 9,613 (1998), to comply with sanctions under Law No. 13,810 (2019)
Brazil
Conselho de Controle de Atividades Financeiras
2018-05-04
Applies to: Investment adviser
Resolution No. 30, of May 4, 2018
Brazil
Conselho de Controle de Atividades Financeiras
2017-12-07
In force from 7 Mar 2018Ended 1 Dec 2021
Applies to: All regulated firms
Resolution No. 29 of December 7, 2017 – Procedures for COAF-Regulated Persons Regarding Politically Exposed Persons
Brazil
Conselho de Controle de Atividades Financeiras
2016-12-07
In force on issue
Resolution No. 28, December 7, 2016
Brazil
Conselho de Controle de Atividades Financeiras
2015-10-16
In force from 15 Dec 2015Ended 1 Jun 2021
Applies to: Securitisation company
Normative Instruction No. 4, of October 16, 2015 – Repealed by COAF Normative Instruction No. 7, of April 9, 2021, effective June 1, 2021 — Disclosed complementary instructions to legal entities that sell motor vehicles, covered by COAF Resolution No. 25, of January 16
Brazil
Conselho de Controle de Atividades Financeiras
2014-12-01
In force on issue
Applies to: All regulated firms
Circular Letter No. 1, of 1 December 2014
Brazil
Conselho de Controle de Atividades Financeiras
2014-12-01
In force on issue
Applies to: Lender / credit
Normative Instruction No. 3 of December 1, 2014
Brazil
Conselho de Controle de Atividades Financeiras
2013-11-06
In force on issue
Resolution No. 27, November 6, 2013
Brazil
Conselho de Controle de Atividades Financeiras
2013-08-06
In force on issue
Applies to: Finance company
Resolution No. 26, August 6, 2013
Brazil
Conselho de Controle de Atividades Financeiras
2013-01-16
In force from 1 Mar 2013Ended 15 Apr 2020
Applies to: Custodian
Resolution No. 24 of January 16, 2013 - Revoked by Resolution No. 34 of April 15, 2020 - Establishes Procedures for Non-Regulated Advisory Service Providers
Brazil
Conselho de Controle de Atividades Financeiras
2013-01-16
In force from 1 Mar 2013
Resolution No. 25, of 16 January 2013
Brazil
Conselho de Controle de Atividades Financeiras
2012-12-20
In force from 1 Mar 2013Ended 1 Sep 2022
Applies to: Securitisation company
Resolution No. 21 of December 20, 2012 – Revoked by COAF Resolution No. 41 of August 8, 2022
Brazil
Conselho de Controle de Atividades Financeiras
2012-12-20
In force from 1 Jun 2013Ended 6 Nov 2013
Resolution No. 22, of December 20, 2012
Brazil
Conselho de Controle de Atividades Financeiras
2012-12-20
In force from 1 Jun 2013
Resolution No. 23 of December 20, 2012
Brazil
Conselho de Controle de Atividades Financeiras
2012-08-29
In force from 1 Mar 2013Ended 1 Mar 2013
Applies to: Payment service provider, Securitisation company
Resolution No. 20, of August 29, 2012 - Revoked
Brazil
Conselho de Controle de Atividades Financeiras
2009-08-26
In force from 1 Mar 2010Ended 1 Jun 2013
Resolution No. 18 of August 26, 2009 - Revoked
Brazil
Conselho de Controle de Atividades Financeiras
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