RegAlert2001-11-19
Added
Resolution No. 10 of November 19, 2001 - Revoked by COAF Resolution No. 37
Resolution No. 10 established procedures for non-financial legal entities providing cash transfer services to prevent and combat money laundering. It mandated the identification of clients, maintenance of transaction records for a minimum of five years, and immediate reporting to the COAF within 24 hours of identifying suspicious operations. The resolution defined specific indicators of suspicious activity, such as transactions exceeding R$ 10,000 in 30 days or payments in cash above R$ 5,000, and imposed sanctions for non-compliance. This regulation was revoked by COAF Resolution No. 37 on April 15, 2021.
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This resolution provided for procedures to be observed by non-financial legal entities providing cash transfer services and was revoked by COAF Resolution No. 37, of April 15, 2021:
https://pesquisa.in.gov.br/imprensa/jsp/visualiza/index.jsp?data=16/04/2021&jornal=515&pagina=44
Published on 22/04/2021 22:55 Modified on 02/07/2021 14:58
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Provides for the procedures to be observed by non-financial legal entities providing cash transfer services.
The President of the Financial Activities Control Council – COAF, using the attribution conferred by item IV of art. 9 of the Statute approved by Decree No. 2,799, of October 8, 1998, makes public that the Plenary of the Council, in a session held on November 19, 2001, based on § 1 of art. 14 of Law No. 9,613, of March 3, 1998, resolved:
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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