CUSTOMER SUPPORT

(+34) 976 233 383

Call and make an appointment
o or send us an email
and we will call you

FREE !
FIRST VISIT
ES | ENG | ITA | FRA | ROM
Noticias
Pajares y Asociados Abogados

NOTICIAS Newsletter

COAF’s - Declaration of Non Occurrence of Suspect Transactions

Publicado el 14/1/2019

COAF'S - DECLARATION OF NON OCCORRENCE OF SUSPECT TRANSACTIONS

Since July 2012, following the amendment to anti-money laundering law (Law No. 9.613/98) that aimed turning the criminal prosecution of money laundering crimes more efficient, it is mandatory to report the non occurrence of proposals, transactions or operations that may constitute serious indications of money laundering crimes or those which the communication is necessary under the terms of such law.   The Brazilian Financial Activities Control Council (COAF) provides information on the authorities that are responsible for the receipt of the declaration for each matter.   Except for those legal entities regulated by Brazilian Central Bank or Superintendence of Private Insurance (SUSEP), the deadline to submit the Declaration of Non Occurrence of Suspect Transactions is January 31.   The Declaration of Non Occurrence of Suspect Transactions is dismissed in case any Declaration of Occurrence of Suspect Operation has been submitted to COAF during the year.

 

Ver noticia completa

© Pajares & Asociados -
C/ Paseo Independencia 21 , 1º Centro, 50001, Zaragoza, España -
(+34) 976 233 383 - info@pajaresyasociados.com
USE OF COOKIES

This website uses cookies themselves and third parties to provide a better experience and service. When browsing or using our services you agree to our use of cookies Read more

X Close