Normative Instruction No. 5, of September 30, 2020 — Discloses the procedures to be observed for registration and updating of the registry, in the Financial Activities Control Council (Coaf), of those subject to its supervision, in accordance with arts. 10, IV, and 14, § 1, of Law No. 9

The instruction sets out the procedures that entities subject to Coaf supervision must follow to register and keep their registration up‑to‑date in the Coaf system, including the use of a valid digital certificate and the submission of the data listed in the annex. It establishes a 90‑day deadline for initial registration and a 30‑day deadline for any subsequent updates, and requires a deregistration request within 90 days after activity cessation or loss of supervisory status. Non‑compliance triggers the sanctions provided in art. 12 of Law 9.613/1998, and the previous Circular‑Letter No. 1 (December 1 2014) is revoked, with the instruction becoming effective on January 4 2021.

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Discloses the procedures to be observed for registration and updating of the registry, in the Financial Activities Control Council – Coaf, of those subject to its supervision, in accordance with arts. 10, IV, and 14, § 1, of Law No. 9.613, of March 3 1998.

The PRESIDENT OF THE FINANCIAL ACTIVITIES CONTROL COUNCIL – COAF, in the exercise of the authority conferred by item II of art. 9 of the Statute approved by Decree No. 9.663, of January 1 2019, kept in force, in accordance with art. 9 of Law No. 13.901, of November 11 2019, insofar as compatible with Law No. 13.974, of January 7 2020, resolves:

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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

Normative Instruction No. 5, of September 30, 2020 — Discloses the procedures to be observed for registration and updating of the registry, in the Financial Activities Control Council (Coaf), of those subject to its supervision, in accordance with arts. 10, IV, and 14, § 1, of Law No. 9

Normative Instruction No. 5, of September 30, 2020 — Discloses the procedures to be observed for registration and updating of the registry, in the Financial Activities Control Council (Coaf), of those subject to its supervision, in accordance with arts. 10, IV, and 14, § 1, of Law No. 9