Resolution No. 33, of March 6, 2020 – Repealed by COAF Resolution No. 41, of August 8, 2022 — Resolution No. 33 amended Resolution No. 21, of December 20, 2012, of COAF, which set forth the procedures to be adopted by commercial financing companies, pursuant to §1 of art. 14

Resolution No. 33 amends article 1 of COAF Resolution No. 21 (December 20 2012), replacing its text with a new provision that establishes general anti‑money‑laundering and counter‑terrorist‑financing rules for commercial financing (factoring) companies in any modality. The amendment takes effect on the date of its publication in the Official Gazette. The amendment was approved by the COAF plenary on 5 March 2020 under the authority of the COAF Statute.

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Resolution No. 33 amended Resolution No. 21, of December 20, 2012, of COAF, which set forth the procedures to be adopted by commercial financing companies, pursuant to §1 of art. 14 of Law No. 9,613, of March 3, 1998.

Published on 17/09/2020 17:45 Modified on 02/09/2022 01:20

The PRESIDENT OF THE COUNCIL OF FINANCIAL ACTIVITY CONTROL – COAF, exercising the authority conferred by item IV of art. 9 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 I, II and IV, of the said Statute and in view of the provisions of § 1 of art. 14 of Law No. 9,613, of March 3, 1998, 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