Brazil Country Profile - Relevant Authorities

Asset Recovery Agency

• Department of Asset Recovery and International Cooperation (DRCI)
  Brazil - Department of Asset Recovery and International Cooperation of the Brazilian Governement

Office of the Attorney General

• Attorney General's Office - Mutual Legal Assistance
  Brazil - Attorney General's Office and Mutual Legal Assistance

Ministry of Foreign Affairs

• Ministry of Foreign Affairs - Itamarty
  Brazil - The Ministry of Foreign Affairs is responsible for advising the President of the Republic on the formulation and execution of Brazilian foreign policy.

Financial Intelligence Unit (FIU)

• Council for Financial Activities Control (COAF)
  Brazil - Financial Intelligence Unit

Financial Services or Securities Regulatory Authority

• Comissão de Valores Mobiliários (CVM)
  Brazil - Financial Regulatory Authority

Law Enforcement Authority

• Federal Police's Division for Combating Financial Crimes
  Brazil - The Brazilian Federal Police's Division for Combating Financial Crimes is designated to combat Money Laundering.

Central Authority for MLA

• Attorney General's Office - Mutual Legal Assistance
  Brazil - Attorney General's Office and Mutual Legal Assistance

Money Laundering Control Authority

• Federal Police's Division for Combating Financial Crimes
  Brazil - The Brazilian Federal Police's Division for Combating Financial Crimes is designated to combat Money Laundering.

Regulatory Authorities

• Central Bank of Brazil
  Brazil - Central Bank

Others

• Department of Asset Recovery and International Cooperation (DRCI)
  Brazil - Department of Asset Recovery and International Cooperation of the Brazilian Governement