Normative Instruction Coaf No. 7, April 9, 2021 – Complementary instructions for communication duties to the Financial Activities Control Council

The instruction requires entities supervised under Resolutions No. 23/2012 and No. 25/2013 (including those dealing in jewelry, precious stones, precious metals, luxury or high‑value goods) to closely examine specified types of acquisitions, cash deposits, and refusal to provide documentation, and to report any suspicion or atypical situation to Coaf via the electronic Siscoaf system, including a detailed analysis of the reasons for the suspicion. It also obliges reporting any situation that could indicate crimes under Law No. 9,613, regardless of the listed hypotheses. The instruction revokes Normative Instruction Coaf No. 4 of October 16, 2015 and entered into force on June 1, 2021.

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Divulga instruções complementares para o cumprimento de deveres de comunicação ao 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 23, de 20 de dezembro de 2012, referente aos supervisionados que comercializem joias, pedras e metais preciosos, e da sua Resolução nº 25, de 16 de janeiro de 2013, referente aos supervisionados que comercializem bens de luxo ou de alto valor ou intermedeiem a sua comercialização.

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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