RegAlert2026-07-16
Added
Normative Instruction Coaf No. 1, of July 16, 2026 — Publishes complementary instructions for the fulfillment of duties established by the Financial Activities Control Council – Coaf for those who, pursuant to § 1 of art. 14 of Law No. 9,613, of March 3, 1998, are subject to its supervision
The instruction sets out complementary rules for complying with duties under Resolutions Coaf No. 36/2021 and No. 41/2022 for entities subject to supervision under § 1 art. 14 of Law 9,613. It mandates enhanced due‑diligence measures for operations involving persons or entities in FATF‑identified high‑risk or non‑cooperative jurisdictions, financial institutions located there, related corporate structures, or any other high‑risk situation, specifying required information, monitoring, documentation, and hierarchical approval. The Coaf plenary may also impose additional measures such as restrictions, limitations, extra information requests, or termination of business relationships when high risks are identified. The instruction becomes effective on 3 August 2026.
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Divulga instruções complementares para o cumprimento de deveres estabelecidos pelo Conselho de Controle de Atividades Financeiras - Coaf por parte daqueles que, na forma do § 1º do art. 14 da Lei nº 9.613, de 3 de março de 1998, se sujeitam à sua supervisão nos termos da sua Resolução nº 36, de 10 de março de 2021, referente à adoção de políticas, procedimentos e controles internos de prevenção à lavagem de dinheiro, ao financiamento do terrorismo e ao financiamento da proliferação de armas de destruição em massa.
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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