RegAlert2012-12-20
Added
Resolution No. 22, of December 20, 2012
Resolution No. 22 establishes general anti-money laundering and counter-terrorist financing prevention norms for companies that distribute money or movable or immovable property through lotteries under Decree-Law No. 204/1967. It mandates the implementation of a prevention policy, customer due diligence, record-keeping of prize payments, and the reporting of suspicious operations or those involving cash or bearer checks of R$ 10,000 or more to the Financial Activities Control Council (COAF). The regulation requires maintaining records for at least five years and subjects non-compliance to sanctions under Law No. 9,613/1998.
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Published on 17/09/2020 14:40 Modified on 16/12/2020 15:35
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Provides for the procedures to be adopted by companies that directly or indirectly distribute money or any movable or immovable property through the operation of lotteries governed by Decree-Law No. 204, of February 27, 1967, in accordance with § 1 of Article 14 of Law No. 9,613, of 1998.
RESOLUTION NO. 22, OF DECEMBER 20, 2012.
Provides for the procedures to be adopted by companies that directly or indirectly distribute money or any movable or immovable property through the operation of lotteries governed by Decree-Law No. 204, of February 27, 1967, in accordance with § 1 of Article 14 of Law No. 9,613, of March 3, 1998.
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Lineage: Superseded
Timeline
Amended 1 time · last 2013-11-06
- 2013-11-06COAFResolution No. 27, November 6, 2013supersedes
This document supersedes: Resolution No. 18 of August 26, 2009 - Revoked
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