2012-08-29

Added 2026-09-27

Resolution No. 20, of August 29, 2012 - Revoked

Resolution No. 20 establishes general anti-money laundering and counter-terrorist financing prevention norms for regulated entities under the Financial Activities Control Council (COAF), including factoring companies, lottery distributors, precious goods traders, payment service providers, and various professional advisors. These entities are required to implement a prevention policy, maintain detailed client registries with risk categorization, record all operations, and report suspicious or automatically defined transactions to COAF within 24 hours. The regulation mandates the retention of records for at least five years, requires registration with COAF, and subjects non-compliance to sanctions under Law No. 9,613/1998, with an effective date of March 1, 2013.

Brazil

Conselho de Controle de Atividades Financeiras

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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 persons regulated by COAF, in accordance with § 1 of Article 14 of Law No. 9,613, of 1998.

RESOLUTION NO. 20, OF AUGUST 29, 2012.

Provides for the procedures to be observed by persons regulated by COAF, in accordance with § 1 of Article 14 of Law No. 9,613, of 3.3.1998.

THE PRESIDENT OF THE FINANCIAL ACTIVITIES CONTROL COUNCIL – COAF, using the authority granted by item IV of Article 9 of the Statute approved by Decree No. 2,799, of 8.10.1998, makes public that the Plenary of the Council, based on Article 7, items II, V, and VI of said Statute, in a session held on 29.8.2012:

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Lineage: Superseded

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Show all related documents (12)

Superseded by: Resolution No. 21 of December 20, 2012 – Revoked by COAF Resolution No. 41 of August 8, 20222012
Supersedes: Resolution No. 18 of August 26, 2009 - Revoked2009 Resolution No. 14 of October 23, 2006 - Revoked by Resolution No. 26/20132006 Resolution No. 9, 5 December 2000 - Revoked2000 Resolution No. 3 of June 2, 19991999 Resolution No. 4, of June 2, 1999 - Repealed by COAF Resolution No. 23, of December 20, 2012, in force since June 1, 2013 - Established procedures for individuals or legal entities trading in jewelry, stones, and precious metals1999
Issued under: Law No. 9,613 of March 3, 1998 — Money Laundering Crimes; Prevention of Financial System Use for These Illicit Acts; Creation of COAF1998Decree No. 2799 dated 1998-10-08not in RegAlert
Refers to: COAF Resolution No. 13 of September 30, 2005 – Revoked by COAF Resolution No. 21 of December 20, 2012 – Provides procedures to be observed by commercial or mercantile factoring companies2005 Resolution No. 10 of November 19, 2001 - Revoked by COAF Resolution No. 372001 Resolution No. 8 of September 15, 1999 - Revoked1999 Resolution No. 5, of July 2, 1999 - Revoked1999

Timeline

Amended 1 time · last 2012-12-20

2012-12-20COAFResolution No. 21 of December 20, 2012 – Revoked by COAF Resolution No. 41 of August 8, 2022supersedes

This document supersedes: Resolution No. 18 of August 26, 2009 - Revoked, Resolution No. 14 of October 23, 2006 - Revoked by Resolution No. 26/2013, Resolution No. 9, 5 December 2000 - Revoked, Resolution No. 3 of June 2, 1999, Resolution No. 4, of June 2, 1999 - Repealed by COAF Resolution No. 23, of December 20, 2012, in force since June 1, 2013 - Established procedures for individuals or legal entities trading in jewelry, stones, and precious metals

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