Circular Letter No. 4037 — Amends the effective date of Circular Letter No. 4,001 of January 29, 2020

CIRCULAR LETTER NO. 4,037, OF APRIL 27, 2020

Amends the effective date of Circular Letter No. 4,001, of January 29, 2020, which publishes a list of operations and situations that may constitute evidence of the occurrence of the crimes of "money laundering" or concealment of assets, rights, and values, as provided for in Law No. 9,613, of March 3, 1998, and of financing of terrorism, as provided for in Law No. 13,260, of March 16, 2016, subject to communication to the Financial Activities Control Council (Coaf).

The Head of the Conduct Supervision Department (Decon), using the authority conferred upon her by art. 23, item I, letter "a", of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 105,173, of October 24, 2019,

RESOLVES:

Art. 1 Circular Letter No. 4,001, of January 29, 2020, shall enter into force with the following alteration:

"Art. 2 This Circular Letter enters into force on October 1, 2020, when Circular Letter No. 3,542, of March 12, 2012, is revoked."

(NR)

Art. 2 This Circular Letter enters into force on June 1, 2020.

Andreia Laís de Melo Silva Vargas

This text does not replace the one published in the DOU of 4/29/2020, Section 1, p. 42, and in Sisbacen.