Rule · COAF · 15 Apr 2020
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.
Published on 02/07/2021 14:37 Modified 5 years ago
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Repeals the 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.
THE PRESIDENT OF THE COUNCIL FOR THE CONTROL OF FINANCIAL ACTIVITIES – COAF, in the exercise of 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, item II, of the said Statute and considering the provisions of Decree No. 10,139, of November 28 2019, deliberated and approved:
Art. 1 The Resolution No. 24, of January 16, 2013, of the Council for the Control of Financial Activities – COAF, is repealed.
Art. 2 This Resolution enters into force on the date of its publication.
RICARDO LIÁO
Published in the Official Gazette of the Union on 16/04/2020
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“Repeals the Resolution No. 24, of January 16, 2013, of the Council for the Control of Financial Activities – COAF”
“in accordance with § 1 of art. 14 of Law No. 9,613, of March 3 1998”
“authority conferred by art. 9, item IV, of the Statute approved by Decree No. 9,663, of January 1 2019”
“considering the provisions of Decree No. 10,139, of November 28 2019”
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