Resolution No. 32, of March 6, 2020

The resolution revokes Resolution No. 15, dated March 28, 2007, which established procedures for natural and legal persons regulated by COAF regarding operations linked to terrorism or its financing. The revocation was approved by the COAF plenary in a session on March 5, 2020, and the new resolution takes effect on the date of its publication.

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Published on 17/09/2020 17:44 Modified on 16/12/2020 17:55

Revokes Resolution No. 15, of March 28, 2007, of the Council for the Control of Financial Activities – COAF, which provides 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 March 3, 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, exercising the authority conferred by art. 9, item IV, of the Statute approved by Decree No. 9,663, of January 1, 2019, makes public that the Council Plenary, in a session held on March 5, 2020, based on art. 8, items II and IV, of the said Statute and in view of the provisions of Decree No. 10,139, of November 28, 2019, deliberated and approved:

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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