Council for Financial Activities Control
From Wikipedia, the free encyclopedia
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." [1]
[edit] See also
[edit] References
[edit] External links
Official website in English Official website in Portuguese
 |
This Brazil-related article is a stub. You can help Wikipedia by expanding it. |
