Conselho de Controle de Atividades Financeiras

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• 2026-07-16Normative Instruction Coaf No. 1, of July 16, 2026 — Publishes complementary instructions for the fulfillment of duties established by the Financial Activities Control Council – Coaf for those who, pursuant to § 1 of art. 14 of Law No. 9,613, of March 3, 1998, are subject to its supervision
• 2022-08-08Resolution Coaf No. 41 of August 8, 2022 — Provides for the fulfillment of anti‑money laundering, counter‑terrorism financing and proliferation of weapons of mass destruction duties legally attributed to commercial or mercantile factoring companies, pursuant to § 1 of art. 14 of Law No. 9,613 of March 3, 1998, and related legislation
• 2021-11-22Resolution Coaf No. 40, 22 November 2021 – Procedures for politically exposed persons for entities supervised by the Council for the Control of Financial Activities (Coaf)
• 2021-06-17Resolution Coaf No. 39, of June 17, 2021 — Revokes Resolution Coaf No. 7, of September 15, 1999, of the Council for the Control of Financial Activities - Coaf, which provided procedures to be observed by commodity exchanges and brokers operating in them
• 2021-05-21Normative Instruction Coaf No. 8, May 21, 2021 – Amends the Effective Date of Normative Instruction No. 7, April 9, 2021, of the Financial Activities Control Council (Coaf)
• 2021-04-15COAF Resolution No. 37, of April 15, 2021 — Repeals Resolution No. 10, of November 19, 2001, of the Council for the Control of Financial Activities – COAF, which provided procedures to be observed by non‑financial legal entities providing cash transfer services
• 2021-04-09Normative Instruction Coaf No. 7, April 9, 2021 – Complementary instructions for communication duties to the Financial Activities Control Council
• 2021-03-10Resolution Coaf No. 36, of March 10, 2021 — Regulates the manner of adoption of policies, procedures and internal controls for the prevention of money laundering, terrorism financing and the financing of the proliferation of weapons of mass destruction that allow compliance with the provisions of
• 2021-03-10Coaf Normative Instruction No. 6 of March 10, 2021 - Establishes parameters for admitting the exemption provided for in Article 13 of Resolution No. 36 of March 10, 2021
• 2020-09-30Normative Instruction No. 5, of September 30, 2020 — Discloses the procedures to be observed for registration and updating of the registry, in the Financial Activities Control Council (Coaf), of those subject to its supervision, in accordance with arts. 10, IV, and 14, § 1, of Law No. 9
• 2020-05-04Resolution No. 35, of May 4, 2020 — Repeals Resolution No. 6, of July 2, 1999, of the Council for the Control of Financial Activities – COAF, which sets forth procedures to be observed by card issuers or credit card administrators
• 2020-04-15Resolution 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
• 2020-03-06Resolution No. 32, of March 6, 2020
• 2020-03-06Resolution No. 33, of March 6, 2020 – Repealed by COAF Resolution No. 41, of August 8, 2022 — Resolution No. 33 amended Resolution No. 21, of December 20, 2012, of COAF, which set forth the procedures to be adopted by commercial financing companies, pursuant to §1 of art. 14
• 2019-06-07Resolution No. 31, June 7, 2019 — Procedures for natural and legal persons regulated by COAF, pursuant to §1 art. 14 of Law No. 9,613 (1998), to comply with sanctions under Law No. 13,810 (2019)
• 2018-05-04Resolution No. 30, of May 4, 2018
• 2017-12-07Resolution No. 29 of December 7, 2017 – Procedures for COAF-Regulated Persons Regarding Politically Exposed Persons
• 2016-12-07Resolution No. 28, December 7, 2016
• 2015-10-16Normative Instruction No. 4, of October 16, 2015 – Repealed by COAF Normative Instruction No. 7, of April 9, 2021, effective June 1, 2021 — Disclosed complementary instructions to legal entities that sell motor vehicles, covered by COAF Resolution No. 25, of January 16
• 2014-12-01Normative Instruction No. 3 of December 1, 2014
• 2014-12-01Circular Letter No. 1, of 1 December 2014
• 2013-11-06Resolution No. 27, November 6, 2013
• 2013-08-06Resolution No. 26, August 6, 2013
• 2013-01-16Resolution No. 25, of 16 January 2013
• 2013-01-16Resolution No. 24 of January 16, 2013 - Revoked by Resolution No. 34 of April 15, 2020 - Establishes Procedures for Non-Regulated Advisory Service Providers
• 2012-12-20Resolution No. 22, of December 20, 2012
• 2012-12-20Resolution No. 23 of December 20, 2012
• 2012-12-20Resolution No. 21 of December 20, 2012 – Revoked by COAF Resolution No. 41 of August 8, 2022
• 2012-08-29Resolution No. 20, of August 29, 2012 - Revoked
• 2009-08-26Resolution No. 18 of August 26, 2009 - Revoked
• 2007-03-28Resolution No. 15, of March 28, 2007 – Repealed by Resolution No. 32, of March 6, 2020
• 2007-03-28Resolution No. 16 of March 28, 2007 - Procedures for Regulated Persons Regarding Politically Exposed Persons
• 2006-10-23Resolution No. 14 of October 23, 2006 - Revoked by Resolution No. 26/2013
• 2005-09-30COAF Resolution No. 13 of September 30, 2005 – Revoked by COAF Resolution No. 21 of December 20, 2012 – Provides procedures to be observed by commercial or mercantile factoring companies
• 2005-07-18Normative Instruction No. 2 of July 18, 2005 - Revoked
• 2001-11-19Resolution No. 10 of November 19, 2001 - Revoked by COAF Resolution No. 37
• 2000-12-05Resolution No. 9, 5 December 2000 - Revoked
• 1999-09-15Resolution No. 7 of September 15, 1999 - Revoked by COAF Resolution No. 39 of June 17, 2021 - Established procedures for commodity exchanges and brokers
• 1999-09-15Resolution No. 8 of September 15, 1999 - Revoked
• 1999-07-26Normative Instruction No. 1 of July 26, 1999 - Revoked
• 1999-07-02Resolution No. 5, of July 2, 1999 - Revoked
• 1999-07-02Resolution No. 6 of July 2, 1999 - Procedures for Credit and Accreditation Card Administrators
• 1999-06-02Resolution No. 4, of June 2, 1999 - Repealed by COAF Resolution No. 23, of December 20, 2012, in force since June 1, 2013 - Established procedures for individuals or legal entities trading in jewelry, stones, and precious metals
• 1999-06-02Resolution No. 3 of June 2, 1999
• 1999-04-13COAF Resolution No. 1 of 13 April 1999
• 1999-04-13Resolution No. 2, of April 13, 1999 - Revoked