Normative Instruction Coaf No. 8, May 21, 2021 – Amends the Effective Date of Normative Instruction No. 7, April 9, 2021, of the Financial Activities Control Council (Coaf)

The document amends Normative Instruction No. 7, dated April 9, 2021, by inserting a new provision that states the instruction will enter into force on 1 July 2021. It also establishes that this Normative Instruction No. 8 will become effective on 1 June 2021. The amendment concerns entities subject to COAF supervision under Resolutions No. 23 (jewelry, stones and precious metals) and No. 25 (luxury or high‑value goods).

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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)

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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