Resolution No. 34, of April 15, 2020 — Repeals Resolution No. 24, of January 16, 2013, of the Council for the Control of Financial Activities – COAF, which sets procedures for natural or legal persons not regulated by a specific regulator that provide advisory, consulting, accounting, auditing, counseling or assistance services

Resolution No. 34 repeals Resolution No. 24 of 16 January 2013, which established procedures for natural or legal persons not under a specific regulator that provide advisory, consulting, accounting, auditing, counseling or assistance services in the operations covered by item XIV of article 9. The repeal takes effect on the date the resolution is published. The decision was adopted by the COAF Council plenary on 5 March 2020 and announced by the President of COAF.

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Repeals Resolution No. 24, of January 16, 2013, of the Council for the Control of Financial Activities – COAF, which provides procedures to be adopted by natural or legal persons not subject to regulation by a specific regulatory body that provide, even occasionally, advisory, consulting, accounting, auditing, counseling or assistance services, in accordance with § 1 of art. 14 of Law No. 9,613, of March 3 1998, in the operations referred to in item XIV of the sole paragraph of its art. 9.

Published on 02/07/2021 14:37 Modified 5 years ago

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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