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

Circular Letter No. 4,037

Amends Article 2 of Circular Letter No. 4,001 of January 29, 2020, which publishes the 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, governed by Law No. 9,613 of March 3, 1998, and of terrorist financing, provided for in Law No. 13,260 of March 16, 2016, subject to communication to the Financial Activities Control Council (COAF).

The Central Bank of Brazil, in the exercise of the powers conferred upon it by Article 23, item I, "a", of the Annex to Central Bank of Brazil Ordinance No. 84,287 of 2015 (Internal Regulations of the Central Bank of Brazil), and in view of the provisions of Circular Letter No. 3,542 of 2012,

RESOLVES:

Article 1. Article 2 of Circular Letter No. 4,001 of January 29, 2020, is amended to read as follows:

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

Article 2. This Circular Letter enters into force on the date of its publication.

Brasília, April 27, 2020.

Gilberto Luiz de Almeida President