Rule · COAF · 15 Apr 2020

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

In force on issue

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.

BrazilConselho de Controle de Atividades Financeiras
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RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

Law No. 9,613 of March 3, 1998 —Money Laundering Crimes; Preventi…1998 · BR-LAWLaw No. 9,613 of March 3, 1998 — Money Laundering Crimes; Prevention of Financial System Use for These Illicit Acts; Creation of COAF (1998-03-03)Act No. 9663 dated 2019-01-01Not in RegAlertAct No. 9663 dated 2019-01-01 — Not in RegAlertResolution No. 24 of January 16,2013 - Revoked by Resolution No. …2013 · COAFResolution No. 24 of January 16, 2013 - Revoked by Resolution No. 34 of April 15, 2020 - Establishes Procedures for Non-Regulated Advisory Service Providers (2013-01-16)Mentions (1)a document this one mentionsopen the list below the graph ▾Mentions (1): a document this one mentions without changing it — open the list below the graphResolution No. 34, of April15, 2020 — Repeals Resolution…2020-04-15 · this documentResolution 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 (2020-04-15)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Issued under
Mentions (1): 1 document this one mentions without changing it

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