Resolution No. 18 of August 26, 2009 - Revoked

Resolution No. 18 establishes procedures for legal entities operating lotteries under Decree-Law No. 204/1967 to prevent money laundering and asset concealment crimes defined in Law No. 9,613/1998. These entities must register with the Financial Activities Control Council (COAF), maintain detailed records of prize payments and bet acceptances for at least five years, and implement internal control procedures. They are required to report suspicious operations or specific high-risk transactions to COAF within twenty-four hours, including payments to politically exposed persons or consolidated volumes from decentralized units that lack justification under their internal controls.

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Published on 17/09/2020 14:39 Modified on 16/12/2020 15:35

Provides for the procedures to be observed by legal entities that effect, directly or indirectly, the distribution of money or any movable or immovable property through the exploitation of lotteries as provided for in Decree-Law No. 204, of February 27, 1967.

The President of the Financial Activities Control Council – COAF, using the attribution conferred upon him 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 April 29, 2009, based on § 1° of art. 14 of Law No. 9,613, of March 3, 1998, resolved:

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Lineage: Superseded

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 2 times · last 2012-12-20

2012-12-20COAFResolution No. 22, of December 20, 2012supersedes
2012-08-29COAFResolution No. 20, of August 29, 2012 - Revokedsupersedes

This document supersedes: Resolution No. 3 of June 2, 1999

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