RegAlert2022-03-31 | Instrução Normativa BCB 262Added
Normative Instruction BCB No. 262 — Specifies and clarifies operational aspects of procedures established in Resolution BCB No. 44 for implementing measures under Law No. 13,810 regarding UN Security Council sanctions
This instruction mandates authorized institutions to directly monitor the UN Security Council website for asset freezing determinations and sanction list updates, including additions and delistings. It requires institutions to immediately freeze affected assets upon detection and specifies that communications with the Central Bank must use the BC Correio system directed to the Deati/CSNU desk, while communications with the Ministry of Justice and Public Security must be sent to csnu@mj.gov.br. The regulation revokes Circular Letter No. 3,977 of September 30, 2019, and enters into force on May 1, 2022.
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CIRCULAR N
NORMATIVE INSTRUCTION BCB NO. 262, OF MARCH 31, 2022
Specifies and clarifies operational aspects of the procedures established in Resolution BCB No. 44, of November 24, 2020, for the execution of measures determined by Law No. 13,810, of March 8, 2019, which provides for compliance with sanctions imposed by resolutions of the United Nations Security Council, including the unavailability of assets of natural and legal persons and entities, as well as the national designation of persons investigated or accused of terrorism, its financing, or related acts.
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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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