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

COAF RESOLUTION No. 37, OF APRIL 15, 2021

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.

THE PRESIDENT OF THE COUNCIL FOR THE CONTROL OF FINANCIAL ACTIVITIES – COAF, using the authority conferred by art. 9, item IV, of the Statute approved by Decree No. 9,663, of January 1, 2019, kept in force, in the form of art. 9 of Law No. 13,901, of November 11, 2019, insofar as compatible with Law No. 13,974, of January 7, 2020, makes public that the Plenary of the Council, in a session held on April 8, 2021, based on art. 8, items II and IV, of the said Statute, and considering the provisions of Decree No. 10,139, of November 28, 2019, deliberated and approved:

Article 1 The Resolution No. 10, of November 19, 2001, of the Council for the Control of Financial Activities – COAF, is hereby repealed.

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

RICARDO LIÁO