Circular No. 4005 — Amends the effective date of Circular No. 3,978, of January 23, 2020, which establishes the policy, procedures, and internal controls to be adopted by institutions authorized by the Central Bank of Brazil to prevent the use of illicit financial systems

The Collegiate Board of the Central Bank of Brazil, in a session held on April 15, 2020, based on Articles 9 of Law No. 4,595, of December 31, 1964, 10, 11, and 11-A of Law No. 9,613, of March 3, 1998, 6 and 7, item III, of Law No. 11,795, of October 8, 2008, and 15 of Law No. 12,865, of October 9, 2013, and in view of the provisions of Law No. 13,260, of March 16, 2016, the Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, promulgated by Decree No. 154, of June 26, 1991, the United Nations Convention against Transnational Organized Crime, promulgated by Decree No. 5,015, of March 12, 2004, the Inter-American Convention against Terrorism, promulgated by Decree No. 5,639, of December 26, 2005, the International Convention for the Suppression of the Financing of Terrorism, promulgated by Decree No. 5,640, of December 26, 2005, and the United Nations Convention against Corruption, promulgated by Decree No. 5,687, of January 31, 2006,

R E S O L V E S :

Art. 1º Circular No. 3,978, of January 23, 2020, shall be amended as follows:

“Art. 70. This Circular shall enter into force on October 1, 2020.” (NR)

Art. 2º This Circular shall enter into force on June 1, 2020.

Otávio Ribeiro Damaso
Director of Regulation