RegAlert2007-03-28
Added
Resolution No. 15, of March 28, 2007 – Repealed by Resolution No. 32, of March 6, 2020
Regulated natural and legal persons listed in article 9 of Law 9.613 must immediately report to COAF any operation, service, or proposal of any value that involves (i) Osama Bin Laden, Al‑Qaeda, the Taliban or associated entities, (ii) the former Iraqi government, its state entities, companies or assets linked to Saddam Hussein, (iii) persons who perpetrate or intend terrorist acts or entities they control, (iv) activities that constitute serious indications of terrorist financing under the International Convention, and (v) serious indications of crimes listed in articles 8 to 29 of Law 7.170. Failure to comply subjects the persons and, when applicable, their administrators to the sanctions provided in article 12 of Law 9.613, as implemented by Decree 2.799/1998 and Ministry Order 330/1998. The resolution entered into force on the date of its publication (March 28, 2007).
Get COAF alerts — same-day email on every new publication.
Published on 17/09/2020 14:38 Modified on 16/12/2020 15:35
Share:
Provides for the procedures to be observed by natural and legal persons regulated by COAF, pursuant to § 1 of art. 14 of Law No. 9.613 of 3 March 1998, regarding operations or proposals of operations linked to terrorism or its financing.
The President of the Council for the Control of Financial Activities – COAF, using the authority conferred by item IV of art. 9 of the Statute approved by Decree No. 2,799 of 8 October 1998 and considering the provisions of Decree No. 5,640 of 26 December 2005, which promulgated the International Convention for the Suppression of the Financing of Terrorism adopted by the United Nations General Assembly on 9 December 1999, makes public that the Plenary of the Council, in a session held on 27 March 2007, based on § 1 of art. 14 of Law No. 9.613 of 3 March 1998, resolved:
Read the rest free, and get an email when COAF publishes again
Lineage: In force
Show all related documents (12)
- Issued under
- Decree No. 2799 dated 1998-10-08not in RegAlertDecree No. 3267 dated 1999-11-30not in RegAlertDecree No. 5640 dated 2005-12-26not in RegAlertLaw No. 9.613 dated 1998-03-03not in RegAlertResolution No. 1267 dated 1999-10-15not in RegAlertResolution No. 1373 dated 2001-09-28not in RegAlert
+1 more
Resolution No. 1483 dated 2003-05-22not in RegAlert - Referred to by
- Resolution No. 24 of January 16, 2013 - Revoked by Resolution No. 34 of April 15, 2020 - Establishes Procedures for Non-Regulated Advisory Service Providers2013Resolution No. 21 of December 20, 2012 – Revoked by COAF Resolution No. 41 of August 8, 20222012Resolution No. 22, of December 20, 20122012Resolution No. 23 of December 20, 20122012Resolution No. 18 of August 26, 2009 - Revoked2009
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