Council for Financial Activities Control (COAF)
Language:
- English
- Portuguese
The Brazilian Council for Financial Activities Control (COAF) was created by the Law Nº 9.613 of 3 March 1998, under the jurisdiction of the Ministry of Finance, for the purpose of regulating, applying administrative sanctions, receiving pertinent information as well as examining and identifying suspicious occurrences of illicit activities related to money laundering.
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Donors
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)