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

This instruction mandates that reporting entities subject to Law No. 9,613/1998 must transmit communications to the Financial Activities Control Council (COAF) preferably via electronic means, utilizing specific forms and applications available on the COAF website. It establishes that the inability to use electronic channels does not exempt entities from the obligation to report, requiring the use of alternative methods such as fax or mail within the statutory deadlines. The document specifies the COAF's electronic address and email for submissions and supplementary information requests, with the regulation entering into force on the date of publication.

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

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:

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Lineage: In force

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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