Resolution No. 9, 5 December 2000 - Revoked

The resolution revises article 3 of Resolution No. 3 (2 June 1999) to require name, ID number, issuing authority, passport or civil ID for foreigners, CPF, and full residential address, and adds that the record must also include prize type, description, value and delivery/payment date. It also changes item 2 of the annex to set a threshold of three or more prizes of R$ 10,000 or more paid to the same CPF within twelve months. Articles 3, 9 and 10 of Resolution No. 5 (2 July 1999) are amended to include the same identification details plus a declaration that the winner is not linked to the sports entity, bingo administrator or operator, to require bingo operators to name a compliance officer, report any substitution, comply with COAF information requests, and keep records for five years; article 10 authorises COAF to sign an agreement with Caixa Econômica Federal. Items 2, 3 and 4 of the annex to Resolution No. 5 are updated to set monthly, quarterly and annual accumulated prize thresholds of R$ 10,000, R$ 30,000 and R$ 60,000 respectively. The resolution takes effect on its publication date.

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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.

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Lineage: Superseded

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 1 time · last 2012-08-29

2012-08-29COAFResolution No. 20, of August 29, 2012 - Revokedsupersedes

This document amends: Resolution No. 5, of July 2, 1999 - Revoked, Resolution No. 3 of June 2, 1999

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