Conselho de Controle de Atividades Financeiras (COAF)
Language:
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O COAF foi criado pela Lei Nº 9.613 de 3 Março de 1998, no âmbito do Ministério da Fazenda com a finalidade de disciplinar, aplicar penas administrativas, receber, examinar e identificar ocorrências suspeitas de atividades ilícitas relacionadas à lavagem de dinheiro.
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| Conselho de Controle de Atividades Financeiras (COAF) |
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Brazil Profile
Central Authority for MLA: Attorney General's Office - Mutual Legal Assistance
Email address
Phone number
+55 61 3031 6236
Postal address
-
Address
SAF SulBloco BQuadra 4 Sala 40670050-900BrasiliaBrazil (br)
Contact information
Website
Work phone
+55 61 3412 4746
Work fax
+55 61 3226 0641
Postal address
-
Work address
Conselho de Controle de Atividades Financeiras (COAF)Q. 03, Bloco O, 7º andarEd. Órgãos Regionais70.079-900BrasíliaBrazil (br)