RegAlert2015-10-16
Added
Normative Instruction No. 4, of October 16, 2015 – Repealed by COAF Normative Instruction No. 7, of April 9, 2021, effective June 1, 2021 — Disclosed complementary instructions to legal entities that sell motor vehicles, covered by COAF Resolution No. 25, of January 16
The instruction obliges legal entities that commercialize motor vehicles to give special attention to four types of fleet‑purchase operations—acquisition by individuals, acquisition by newly formed or inexperienced legal entities, acquisitions whose value is inconsistent with the buyer's presumed assets or financial capacity, and acquisitions paid for by a third party without justification—and to report any such suspicious operations to COAF in accordance with articles 5 and 6 of Resolution 25. The normative instruction becomes effective 60 days after its official publication and is signed by Antonio Carlos Ferreira de Sousa, substitute President of COAF.
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Divulga instruções complementares às pessoas jurídicas que comercializem veículos automotores, alcançadas pela Resolução COAF nº 25, de 16 de janeiro de 2013.
Published on 16/09/2020 00:53 Modified on 02/07/2021 20:42
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Diário Oficial da União
Instrução Normativa nº 4, de 16 de outubro de 2015
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Lineage: In force
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
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