2021-04-15

Added 2026-09-27

COAF Resolution No. 37, of April 15, 2021 — Repeals Resolution No. 10, of November 19, 2001, of the Council for the Control of Financial Activities – COAF, which provided procedures to be observed by non‑financial legal entities providing cash transfer services

Resolution No. 37 revokes Resolution No. 10, dated 19 Nov 2001, which established procedures for non‑financial legal entities offering cash‑transfer services. The repeal becomes effective on the date this resolution is published. No additional obligations, penalties, or procedural rules are introduced.

Brazil

Conselho de Controle de Atividades Financeiras

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Revokes Resolution No. 10, of November 19, 2001, of the Council for the Control of Financial Activities – COAF, which provided procedures to be observed by non‑financial legal entities providing cash transfer services

Published on 01/07/2021 19:17 | Modified 5 years ago

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Official Gazette of the Union

Published on: 16/04/2021 | Edition: 71 | Section: 1 | Page: 44

Organ: Ministry of Economy / Central Bank of Brazil / Council for the Control of Financial Activities

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Source: Conselho de Controle de Atividades Financeiras — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works