Law No. 9.613 of 3 March 1998

The Law No. 9.613 of 3 March 1998 of Brazil addresses the crimes of money laundering or concealment of assets, rights, and valuables, the measures designed to prevent the misuse of the financial system for illicit actions as described in this law, creates the Council for Financial Activities Control (COAF), and addresses other matters.

The Portuguese version is available at the OAS website  or at the Planalto website.