Rule · BCB · 8 Jul 2009 · Carta Circular 3405

Circular Letter No. 3.405: Instructions for Accreditation in the System for the Control of Financial Activities (Siscoaf)

Applies to: All regulated firms

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.

BrazilBanco Central do Brasil
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Lineage: No known changes

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Law No. 9,613 of March 3, 1998 —Money Laundering Crimes; Preventi…1998 · BR-LAWLaw No. 9,613 of March 3, 1998 — Money Laundering Crimes; Prevention of Financial System Use for These Illicit Acts; Creation of COAF (1998-03-03)Communiqués No. 18.222 dated2009-03-25Not in RegAlertCommuniqués No. 18.222 dated 2009-03-25 — Not in RegAlertCircular Letter No. 3.405:Instructions for Accreditatio…2009-07-08 · this documentCircular Letter No. 3.405: Instructions for Accreditation in the System for the Control of Financial Activities (Siscoaf) (2009-07-08)Mentions (1)a document that mentions itopen the list below the graph ▾Mentions (1): a document that mentions it without changing it — open the list below the graph
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