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Council of Control of Financial Activities (Conselho de Controle de Atividades Financeiras) (COAF)
Practical Law Resource ID 9-560-5491 (Approx. 2 pages)
Council of Control of Financial Activities (Conselho de Controle de Atividades Financeiras) (COAF)
| Brazil |
Intelligence unit responsible for regulating the anti-money laundering programme, as well as gathering and analysing reported suspicious transactions.