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

Discloses complementary instructions to legal entities that sell motor vehicles, covered by COAF Resolution No. 25, of January 16, 2013.

The substitute President of the Council for the Control of Financial Activities – COAF, exercising the authority conferred by article 9, item II, of the Annex to Decree No. 2.799, of October 8, 1998, and considering the provisions of article 12 of COAF Resolution No. 25, of January 16, 2013, resolves:

Art. 1 This Normative Instruction provides complementary instructions to COAF Resolution No. 25, of January 16, 2013, to be observed by legal entities that sell motor vehicles.

Art. 2 The following operations must be analyzed with special attention:

I – acquisition or proposal to acquire a motor vehicle under the "fleet‑operator" modality by an individual;

II – acquisition or proposal to acquire a motor vehicle under the "fleet‑operator" modality by a legal entity that has been recently constituted, lacks evident experience in this market, or whose economic activity is unrelated to the use of a fleet of motor vehicles;

III – acquisition or proposal to acquire a motor vehicle under the "fleet‑operator" modality whose value is incompatible with the buyer’s or proposer’s assets or presumed financial capacity; or

IV – acquisition or proposal to acquire a motor vehicle with payment made by a third party, without justification, even when authorized by the client.

Art. 3 Operations or proposals of operations referred to in article 2 that are considered suspicious must be communicated to COAF pursuant to articles 5 and 6 of COAF Resolution No. 25, of 2013.

Art. 4 This Normative Instruction enters into force after 60 (sixty) days from the date of its official publication.

ANTONIO CARLOS FERREIRA DE SOUSA

Published in the DOU of 20/10/2015, Section 1, p. 13.