Council for Financial Activities Control
The Council for Financial Activities Control (Portuguese: Conselho de Controle de Atividades Financeiras - COAF) is the national Financial Intelligence Unit of Brazil that is responsible for receiving and analyzing information on financial transactions which are considered to be linked to money laundering. The COAF disseminates the results of its analyses to the competent authorities where there are grounds to suspect money laundering or terrorist financing.
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Council for Financial Activities Control
The Council for Financial Activities Control (Portuguese: Conselho de Controle de Atividades Financeiras - COAF) is the national Financial Intelligence Unit of Brazil that is responsible for receiving and analyzing information on financial transactions which are considered to be linked to money laundering. The COAF disseminates the results of its analyses to the competent authorities where there are grounds to suspect money laundering or terrorist financing.
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O Conselho de Controle de Ativ ...... nome permaneceria sendo COAF.
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The Council for Financial Acti ...... ial Activities Control (COAF).
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formation date
1998-03-03
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13,850,180
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1,007,419,123
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formed
1998-03-03
headquarters
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name
Council for Financial Activities Control
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native name
Conselho de Controle de Atividades Financeiras
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native name a
COAF
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administrative body
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O Conselho de Controle de Ativ ...... cionada à lavagem de capitais.
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The Council for Financial Acti ...... dering or terrorist financing.
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label
Conselho de Controle de Atividades Financeiras
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Council for Financial Activities Control
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