Rule · BCB · 8 Jul 2009 · Carta Circular 3405
Financial institutions and other institutions authorized to operate by the Central Bank of Brazil must download, as of this date, the document CAFC - Initial Accreditation to SISCOAF (S-COAF) through the PSTAW10 application, which provides guidance on accreditation in Siscoaf and contains the initial password for system access. To download the file, operators must be registered in Sisbacen and accredited in transactions PSTA300 and SCAFCRED. Questions may be directed to Coaf via duvidas.coaf@fazenda.gov.br or to the Central Bank of Brazil by telephone (61) 3414-2156.
CIRCULAR LETTER No. 003405 ------------------------ Discloses instructions for accreditation in the System for the Control of Financial Activities (Siscoaf). In view of the implementation of the necessary measures for the migration of the computerized systems for receiving the communications referred to in Law No. 9.613, of 3 March 1998, in accordance with Communiqués No. 18.222, of 25 March 2009 and No. 18.295, of 3 April 2009, we inform that the financial institutions and the other institutions authorized to operate by the Central Bank of Brazil must download, as of this date, through the PSTAW10 application, the document CAFC - Initial Accreditation to SISCOAF (S-COAF) intended for the institution, which provides guidance on accreditation in Siscoaf, containing the initial password for access to the system. 2. To download the file through the PSTAW10 application, operators must be registered in Sisbacen and accredited in transactions PSTA300 and SCAFCRED. 3. Any questions may be clarified at the Council for the Control of Financial Activities (Coaf), via the email address duvidas.coaf@fazenda.gov.br, and at the Central Bank of Brazil, by telephone (61) 3414-2156. Brasília, 8 July 2009. Department of Prevention Department of Technology of and Combating Illicit Financial Information and Customer Service for Financial Information Requests Ricardo Liao Fernando de Souza Freitas Head Head Department of Monitoring and Information Management Gilneu Francisco Astolfi Vivan Head, acting
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
“migration of the computerized systems for receiving the communications referred to in Law No. 9.613, of 3 March 1998”
“in accordance with Communiqués No. 18.222, of 25 March 2009”
“registration referred to in Circular Letter No. 3.405 of 8 July 2009”
More like this from BCB
BCB published 10 documents in the last 30 days. We email you each new one the day it's published.
Source: Banco Central do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added