KYC & Due Diligence regulation in Brazil

Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 54 publications, summarized in English and updated same-day.

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

2025-09-11

Normative Instruction BCB No. 661 — Establishes Operational Procedures for the SRC System (BC Protege +)

Brazil

BCB

2025-05-26

CMN Resolution No. 5218 — Amends Resolution No. 4,753 of September 26, 2019, regarding the opening, maintenance, and closure of deposit accounts

Brazil

BCB

2025-05-26

BCB Resolution No. 476 — Amends BCB Resolution No. 96 of May 19, 2021, regarding the opening, maintenance, and closure of payment accounts

Brazil

BCB

2025-05-26

BCB Resolution No. 475 — Establishes a system for communicating restrictions on contracting in the National Financial System

Brazil

BCB

2024-07-23

Normative Instruction BCB No. 491 — Establishes guidelines for registering access devices for initiating Pix transactions and managing Pix keys, and defines the maximum value allowed for initiating Pix transactions on unregistered access devices

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

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

2021-08-05

Resolution BCB No. 124 — Establishes Procedures for Public Entities' Access to the National Financial System Client Register (CCS) and Publishes Regulation for Interested Parties' Adherence

Brazil

BCB

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

2021-03-10

Resolution 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

Brazil

COAF