RegAlertAML / CFT regulation in Brazil
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 110 publications, summarized in English and updated same-day.
2026-09-30
BCB Resolution No. 591 — Amends Circular No. 3,978 of January 23, 2020, regarding internal policies, procedures, and controls for financial crime prevention
Brazil
BCB
2026-09-23
Resolution BCB No. 588 — Amends Circular No. 3,978 of January 23, 2020 Regarding Internal Controls for Preventing Financial System Abuse
Brazil
BCB
2026-07-16
Normative 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
Brazil
COAF
2026-07-09
Normative Instruction BCB No. 761 — Guidance on Reinforced Measures for Institutions in Jurisdictions with Strategic Deficiencies in FATF Recommendations
Brazil
BCB
2026-05-29
Central Bank of Brazil Normative Instruction No. 739 of May 29, 2026
Brazil
BCB
2026-05-04
Central Bank of Brazil Instruction Normative No. 732 of May 4, 2026
Brazil
BCB
2026-04-30
Central Bank Resolution No. 561 of April 30, 2026, Amending Resolution BCB No. 277 to Enhance Regulations on the International Payment or Transfer Service (eFX)
Brazil
BCB
2025-11-10
Central Bank Resolution No. 522 of November 10, 2025, amending Resolution No. 150 to establish rules for improving centralized risk management structures in payment arrangements within the Brazilian Payment System (SPB)
Brazil
BCB
2025-11-03
Joint Resolution No. 14 — Methodology for Calculating Minimum Paid-in Share Capital and Net Equity Limits for Financial Institutions
Brazil
BCB
2024-11-07
Central Bank of Brazil Instruction Normative No. 547 of November 7, 2024
Brazil
BCB
2024-10-16
BCB Resolution No. 427 — Publishes the Internal Regulations of the Financial Activities Control Council (Coaf)
Brazil
BCB
2024-04-02
Normative Instruction BCB No. 461 — Amends Circular Letter BCB No. 4,001 of January 29, 2020, Regarding Indicators of Money Laundering or Concealment of Assets
Brazil
BCB
2023-09-28
Resolution CMN No. 5105 — Establishes minimum guidelines for the constitution, operation, authorization, and supervision of securities brokerage, foreign exchange brokerage, and securities distribution companies
Brazil
BCB
2023-07-31
Normative Instruction BCB No. 406 — Procedures for Authorized Institutions When Purchasing Gold
Brazil
BCB
2023-04-20
CMN Resolution No. 5069 — Regulates the Local Currency Payment System (SML) and establishes guidelines for bilateral agreements among SML participants within Mercosul
Brazil
BCB
2022-12-21
Law No. 14,478, of December 21, 2022 — Guidelines for the Provision of Virtual Asset Services and the Regulation of Virtual Asset Service Providers
Brazil
BR-LAW
2022-12-01
BCB Resolution No. 270 of December 1, 2022
Brazil
BCB
2022-08-08
Resolution 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
Brazil
COAF
2022-03-24
Normative Instruction BCB No. 245 — Discloses Procedures for Registration and Update in the Financial Activities Control System (Siscoaf)
Brazil
BCB
2022-01-31
Joint Circular CVM/SIN/SMI 01/22
Brazil
CVM
2021-12-29
Law No. 14,286 of December 29, 2021 – Brazilian foreign exchange market, Brazilian capital abroad and foreign capital in Brazil
Brazil
BR-LAW
2021-11-22
Resolution Coaf No. 40, 22 November 2021 – Procedures for politically exposed persons for entities supervised by the Council for the Control of Financial Activities (Coaf)
Brazil
COAF
2021-08-31
Explanatory Note to CVM Resolution 50
Brazil
CVM
2021-07-27
BCB Resolution No. 119 — Amends Circular No. 3,978 of January 23, 2020, regarding internal policies, procedures, and controls for preventing money laundering and terrorist financing
Brazil
BCB
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