Normative Instruction No. 1 of July 26, 1999 - Revoked

Published on 17/09/2020 14:41 Modified on 16/12/2020 15:35

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Provides for the transmission of communications to COAF by electronic means

The President of the Financial Activities Control Council – COAF, using the attribution conferred by item IV of art. 9 of the Council's Statute, approved by Decree No. 2,799, of October 8, 1998, makes it public that, based on § 2 of article 14 of Law No. 9,613, of March 3, 1998, in article 11 of the aforementioned Statute, and in the provisions contained in Resolutions issued by the Council's Plenary, resolved:

Art. 1. The persons referred to in art. 9 of Law No. 9,613, of March 3, 1998, whose activities, for the purposes of the aforementioned Law and in the form of its §§ 3 of art. 10 and 1 of art. 14, have been subject to regulation by the Financial Activities Control Council – COAF, must observe the provisions contained in this Normative Instruction, when using electronic means to carry out communications to COAF.

Art. 2. The transmission of communications to COAF must be made preferably in electronic form, observing the provisions of this Normative Instruction.

Art. 3. The impossibility of using an electronic means to send communications to COAF does not justify its non-forwarding, for which purpose any other available means of communication must be used, always observing the deadline referred to in item II of art. 11 of Law No. 9,613, of 1998.

Sole paragraph. For the purposes of what is established in the caput, the address of COAF is SAS – Quadra 3, Block O, Edf. Regional Bodies of the Ministry of Finance – 7th floor – Brasília – DF – 70070-100, and the fax number is (61) 226.0641.

Art. 4. The electronic address (website) of COAF on the public network (internet), for the purpose of sending communications, is http://www.coaf.gov.br.

Art. 5. At the COAF address on the public network, the following will be made available for the transmission of communications to the Council:

I – form, common to all economic activities; and

II – application, specific for each economic activity.

Sole paragraph. The applications referred to in item II of the caput will be made available in the form of files for retrieval, via the download process.

Art. 6. In communications carried out using electronic means, a receipt of the operation performed will be forwarded by COAF via the same channel.

Art. 7. When complementary information is requested regarding a communication previously sent to COAF, the application mentioned in item II, following, should be used in the sending process of the complementation, preferably over the form mentioned in item I of the caput of art. 5.

Art. 8. The electronic address (email) of the Council, coaf@fazenda.gov.br, may be used in the forwarding of any other information or requests for information to the Council.

Art. 9. This Normative Instruction will enter into force on the date of its publication.

Brasília, July 26, 1999.

Adrienne Giannetti Nelson de Senna