Normative Instruction BCB No. 245 — Discloses Procedures for Registration and Update in the Financial Activities Control System (Siscoaf)

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,

R E S O L V E
:

Art. 1º In view of the duty to register in the Financial Activities Control System (SisCoaf), in accordance with item IV of art. 10, of Law No. 9,613, 1998, in order to allow the forwarding to Coaf of the communications referred to in art. 11, item II, of the aforementioned Law No. 9,613, of 1998, financial institutions and other institutions authorized to operate by the Central Bank of Brazil must adopt the following procedures for accreditation in the aforementioned system.

Art. 2º The institutions mentioned in art. 1º must register with the Central Bank Information System (Sisbacen), and subsequently request authorization for access to SisCoaf, for the purpose of allowing the forwarding to Coaf of the communications referred to in art. 11, item II, of the aforementioned Law No. 9,613, of 1998.

Art. 3º For accreditation in Sisbacen, the institutions mentioned in art. 1° must access the electronic address: http://www.bcb.gov.br/acessoinformacao/sisbacen, and proceed with registration according to their user profile.

Sole Paragraph. In case of doubts, contact the BCB Service Center, by phone (61) 3414-2156 or by email gerente.sisbacen@bcb.gov.br.

Art. 4º After registration in Sisbacen, access SisCoaf at the address: https://www.gov.br/coaf/pt-br, and proceed with authorization in the system according to on-screen instructions, procedures described in Annex I.

Sole Paragraph. More information can be obtained in the Manual for Registration and Authorization in Siscoaf, available at the address:
https://www.gov.br/coaf/pt-br/pastas-antigas-disponiveis-para-pesquisa/sistemas/manuais-siscoaf/manual-siscoaf-cadastro-e-habilitacao-v3-4.pdf/view.

Art. 5º This Normative Instruction enters into force on the date of its publication.

Andreia Lais de Melo Silva Vargas

ANNEX
I TO INSTRUCTION NORMATIVE BCB No. 245, OF MARCH 24, 2022

Procedures for authorization in Siscoaf (Art. 4º)

1.    After validation  
   

of access credentials, Siscoaf will send an e-mail for confirmation and continuation of authorization;

2.    By clicking on the link  
   

sent to the e-mail, the screen will open for identification of the activities of the Obligated Person;

3.    After identification  
   

of the segment - National Financial System (category 21 – Institution of the National Financial System), Siscoaf will request the Sisbacen code (Art. 3º).

4.    After the information  
   

of the Sisbacen code, Siscoaf will send to the BCB, in the Institution's account, the Siscoaf code;

5.    To recover the  
   

Siscoaf code in Sisbacen, the user must access the File Transfer System (STA) with the Sisbacen account, which must be accredited in the PSTA300 and SCAFCRED services. The file sent by Siscoaf will be available in text format, containing the Siscoaf code;

6.    With the Siscoaf Code in  
   

possession, return to the Siscoaf system and inform the Sisbacen code and the Siscoaf Code to complete the authorization.