Resolution No. 33, of March 6, 2020 – Repealed by COAF Resolution No. 41, of August 8, 2022 — Resolution No. 33 amended Resolution No. 21, of December 20, 2012, of COAF, which set forth the procedures to be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 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

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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:

Art. 1 The art. 1 of Resolution No. 21, of December 20 2012, of the Council of Financial Activity Control – COAF shall now read as follows:

"Art. 1 This Resolution aims to establish general norms for the prevention of money laundering and the financing of terrorism to be observed by commercial or mercantile financing companies (factoring), in any of their modalities.

........................................................................................................................." (NR)

Art. 2 This Resolution shall enter into force on the date of its publication.

RICARDO LIÁO

Published in the Official Gazette of the Union on: 10/03/2020 | Edition: 47 | Section: 1 | Page: 38

Agency: Ministry of Economy / Central Bank of Brazil / Council of Financial Activity Control