Resolution No. 9, 5 December 2000 - Revoked

Published on 17/09/2020 14:37, Modified on 02/09/2022 01:29

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Provides a new wording for article 3 and item "2" of the annex to Resolution No. 3, dated 2 June 1999, which sets out procedures to be observed by entities that carry out, directly or indirectly, distribution of money or any movable or immovable assets by lottery or similar method, as well as for articles 3, 9 and 10 and items 2, 3 and 4 of the annex to Resolution No. 5, dated 2 July 1999, which sets out procedures to be observed by legal persons that operate bingo games and/or similar.

The President of the Financial Activities Control Council – COAF, using the authority conferred by paragraph IV of article 9 of the Statute approved by Decree No. 2,799 of 8 October 1998, makes public that the Council Plenary, in a session held on 5 December 2000, based on articles 9, sole paragraph, paragraph VI, and 14 of Law No. 9,613 of 3 March 1998, resolved:

Art. 1 The article 3 of COAF Resolution No. 003, dated 2 June 1999, shall now read as follows:

Art. 3 The identification must contain the following information:

I – name;

II – identification document number, name of the issuing authority and date of issuance or passport data or civil ID, if foreigner;

III – registration number in the Individual Taxpayer Registry – CPF;

IV – full residential address;

Sole paragraph. The record must also contain, besides the identification data, the type of prize, the description of the asset, the value and the date of delivery and/or payment.

Art. 2 Item 2 of the annex to COAF Resolution No. 003, 1999, shall now read as follows:

"2. Payment of three or more prizes of equal or greater value than R$ 10,000.00 (ten thousand reais) to the holder of the same CPF within a period of twelve months."

Art. 3 Articles 3, 9 and 10 of COAF Resolution No. 005, dated 2 July 1999, shall now read as follows:

Art. 3 The identification must contain the following information:

I – name;

II – identification document number, name of the issuing authority and date of issuance or passport data or civil ID, if foreigner;

III – registration number in the Individual Taxpayer Registry – CPF;

IV – full residential address;

V – declaration that the winner is not linked to the sports entity, the bingo administrator or the operator.

Sole paragraph. The record must also contain, besides the identification data, the type of prize, the description of the asset, the value and the date of delivery and/or payment.

..............................................................................................................

Art. 9 Legal persons that operate bingo games and/or similar shall:

I – indicate to COAF the name and qualification of the person responsible for complying with the obligations established in article 10 of Law No. 9,613, 1998;

II – inform COAF of any substitution of the responsible mentioned in the previous item;

III – comply, at any time, with information requests made by COAF; and

IV – keep the records provided for in this Resolution for a period of five years, from the delivery and/or payment of the prize.

Art. 10 COAF may enter into an agreement with Caixa Econômica Federal, for the purpose of promoting the exchange of information within the scope of Law No. 9,613, 1998.

Art. 4 Items 2, 3 and 4 of the annex to COAF Resolution No. 005, 1999, shall now read as follows:

2. Monthly accumulated prize for the same winner, in more than one draw, exceeding R$ 10,000.00 (ten thousand reais);

3. Quarterly accumulated prize for the same winner, in more than one draw, exceeding R$ 30,000.00 (thirty thousand reais);

4. Annual accumulated prize for the same winner, in more than one draw, exceeding R$ 60,000.00 (sixty thousand reais);

Art. 5 This Resolution enters into force on the date of its publication.

Brasília (DF), 5 December 2000.

Adrienne Giannetti Nelson de Senna