Council for Financial Activities Control

Council For Financial Activities Control

Council for Financial Activities Control

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The Council for Financial Activities Control (in Portuguese, Conselho de Controle de Atividades Financeiras - COAF) was created in 1998 "under the jurisdiction of the Ministry of Finance, for the purpose of regulating, applying administrative sanctions, receiving pertinent information, examining and identifying suspicious occurrences of illicit activities related to money laundering."

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