RegAlert2022-03-24 | Instrução Normativa BCB 245Added
Normative Instruction BCB No. 245 — Discloses Procedures for Registration and Update in the Financial Activities Control System (Siscoaf)
Normative Instruction BCB No. 245 establishes the procedures for financial institutions and other entities authorized by the Central Bank of Brazil to register and update their profiles in the Financial Activities Control System (Siscoaf) under Article 10, IV of Law No. 9,613 of 1998. Institutions must first register in the Central Bank Information System (Sisbacen) and then request access to Siscoaf to enable the forwarding of communications to the Financial Activities Control Council (Coaf) as required by Article 11, II of the same law. The instruction specifies technical steps for credential validation, segment identification, and code exchange between Sisbacen and Siscoaf, entering into force on the date of publication.
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INSTRUCTION NORMATIVE
BCB No. 245, OF MARCH 24, 2022
Discloses the procedures to be observed for registration and update of the registry, in the Financial Activities Control System (Siscoaf), pursuant to art. 10, IV, of Law No. 9,613, of March 3, 1998.
The Head of the Supervision of Conduct Department (Decon), using the attribution conferred upon it by art. 23, item I, clause “a”, of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 108,150, of August 27, 2020,
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Lineage: In force
Source: Banco Central do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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