Amendment to the Effective Date of Normative Instruction No. 7, April 9 2021, of the Financial Activities Control Council – Coaf, which publishes complementary instructions for the fulfillment of communication duties to Coaf by those who, pursuant to § 1 of art. 14 of Law No. 9.613 of 3 March 1998, are subject to its supervision under Resolution No. 23 of 20 December 2012 (supervised entities that trade jewelry, stones and precious metals) and Resolution No. 25 of 16 January 2013 (supervised entities that trade luxury or high‑value goods or intermediate their trade)

Published on 04/06/2021 17:53

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Normative Instruction Coaf No. 8, May 21 2021

https://www.in.gov.br/web/dou/-/instrucao-normativa-coaf-n-8-de-21-de-maio-de-2021-321520042

THE SUBSTITUTE PRESIDENT OF THE COUNCIL OF CONTROL OF FINANCIAL ACTIVITIES – COAF, exercising the powers conferred by items II and IV of art. 9 of the Statute approved by Decree No. 9.663 of 1 January 2019, kept in force, insofar as compatible with Law No. 13.974 of 7 January 2020, pursuant to art. 9 of Law No. 13.901 of 11 November 2019, and considering the provisions of arts. 11, § 1, and 14, § 1, of Law No. 9.613 of 3 March 1998, as well as arts. 9, item III, 10 and 21 of COAF Resolution No. 23 of 20 December 2012, and arts. 4, item II, and 12 of COAF Resolution No. 25 of 16 January 2013, resolves:

Art. 1 The Normative Instruction No. 7, dated 9 April 2021, of the Council of Control of Financial Activities – Coaf shall now be in force with the following amendment:

Art. 6 This Normative Instruction shall enter into force on 1 July 2021. (NR)

Art. 2 This Normative Instruction shall enter into force on 1 June 2021.

JORGE LUIZ ALVES CAETANO