#Learn more in 50 seconds: What is COAF - Brazilian Financial Activities Control Council ? / Saiba mais em 50 segundos: o que é o Coaf?

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#Learn more in 50 seconds: What is COAF -   Brazilian Financial Activities Control Council ?

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Posted on May 15, 2019

You should be hearing the acronym Coaf frequently lately. But, do you know what Coaf means?

Coaf is the Brazilian Financial Activities Control Council, an agency that exists to prevent money laundering crimes and to identify any illicit financial transactions, in addition to administering administrative penalties.

Created in 1998 by former President Fernando Henrique Cardoso, the Coaf was linked to the Ministry of Finance. Then he was transferred to the Justice portfolio. This month, Congress decided to leave the Coaf under the control of the Ministry of Economy. And that is exactly why you have listened so much on the subject, which still promises to bring much controversy, with the fight between Justice Minister Sergio Moro and opposition parliamentarians.

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#How the Council for Financial Activities Control (COAF) helps to prevent financial crime

#BRAZILIAN Council for Financial Activities Control (COAF)

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Council for Financial Activities Control (COAF)

#How the Council for Financial Activities Control (COAF) helps to prevent financial crime

In Brazil, the Council for Financial Activities Control (COAF) is the government department primarily responsible for the fight against financial crime. Created in 1998, COAF has since been a key component of Brazil’s crackdown against crimes such as money laundering, terrorist financing, and tax evasion. It is a part of the Brazilian Ministry of Finance, and this ministry is responsible for determining the powers of COAF and what regulations it is allowed to enforce.

The main purpose of COAF is to regulate Brazilian financial institutions, implement and enforce certain sanction policies, examine suspicious transactions, and monitor any clients or accounts that pose a severe threat to Brazil’s financial sector. For instance, if a financial institution files a report regarding a suspicious transaction, it is COAF’s responsibility to conduct a thorough investigation. By doing this, COAF hopes to help put an end to Brazil’s money-laundering epidemic, prevent funds from reaching terrorist organisations, and stop financial criminals from successfully executing their schemes.

COAF’s structure is simple but effective. Leading COAF is the Comptroller General, and second in command is the Executive Secretariat. In addition to these positions, COAF also has eight council members selected from a group of public servants. Additionally, there is also a branch of the council dedicated specifically to Corruption Prevention and Strategic Information, as well as a Disciplinary Board that is responsible for the legal penalties for financial crimes.

Throughout its existence, COAF has sought to provide the Brazilian public with both comprehensive and condensed information and statistics to allow better understanding of financial crime and the damage it deals to the Brazilian economy. The organisation also releases publications, such as “Money Laundering: A Global Problem”, to further education individuals and institutions on various aspects of financial crime.

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SOURCE/LINK: https://en.wikipedia.org/wiki/Council_for_Financial_Activities_Control

#COAF – Brazilian Financial Activities Control Council. 

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Council for Financial Activities Control

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The Council for Financial Activities Control (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] 

Its organization and structure, as well as its Internal Rules and Regulations, were also defined in a Decree and Administrative Rule respectively, both enacted between October and December 1998.[1] 

See also

    • Federal institutions of Brazil

References

    1. 

    1. Conselho de Controle de Atividades Financeiras. "About Us". Brazil: Ministério da Fazenda. Retrieved 3 March 2013. 

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#PATRIOTS, BOLSONARO AND MORO WANT YOU! MP 870- THE PROVISIONAL MEASURE’S COUP D'ÉTAT 

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Sponsoring the 2019 Person of the Year Event

The Chamber offers several categories of sponsorship for our flagship event: Inner Circle, Platinum, Gold, and Silver.

2019 Person of the year

President Jair Messias Bolsonaro Secretary of State Michael R. Pompeo is the Brazilian recipient of the 2019 Person of the Year Awards.

Dear Sponsors and Guests,

The Brazilian-American Chamber of Commerce hereby ratifies that the 2019 Person of the Year Gala will take place as scheduled, on May 14th at the Marriott Marquis in New York.

The Chamber will be celebrating its 50th year of promoting trade, investment and cultural ties between Brazil and the United States. During the Gala, the Chamber will award Instituto Brasil Solidário for their contributions to Social Responsibility and Neoway for their leadership in Digital Innovation. 

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2019 Person of the year

President Jair Messias Bolsonaro is the Brazilian recipient of the 2019 Person of the Year Awards.

Jair Bolsonaro was elected President of Brazil in October 2018.  His political career began in 1988 as an elected representative of the City Council of Rio de Janeiro. In 1990, he was elected for the first of seven consecutive terms as Federal Deputy for Rio de Janeiro.

The choice of President Bolsonaro is a recognition of his strongly stated intention of fostering closer commercial and diplomatic ties between Brazil and the United States and his firm commitment to building a strong and durable partnership between the two nations.

Secretary of State Michael R. Pompeo is the American recipient of the 2019 Person of the Year Award. 

Secretary Pompeo was confirmed as U.S. Secretary of State in April of 2018.  He was formerly the Director of the Central Intelligence Agency (January 2017 to April 2018), and served four terms as a Congressman from Kansas (2011 to 2017).   Prior to entering public service, Secretary Pompeo was a successful entrepreneur and business executive.

Secretary Pompeo was selected as the American Honoree for his active support of new initiatives between the governments of Brazil and the United States, designed to spur increasing trade and investment between both countries.

  

Sponsoring the 2019 Person of the Year Event

The Chamber offers several categories of sponsorship for our flagship event: Inner Circle, Platinum, Gold, and Silver.

Each category offers a different level of benefits that promote your company and provide access to other events during the week. Please call +1 212 751-4691 or e-mail awardscommitteepoy@brazilcham.com for complete details.

Person of the year history

May 15, 2018

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Saiba mais em 50 segundos: o que é o Coaf?

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Publicado em 15 de mai de 2019

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Você deve estar ouvindo a sigla Coaf com frequência ultimamente. Mas, você sabe o que significa Coaf? Coaf é o Conselho de Controle de Atividades Financeiras, órgão que existe para prevenir crimes de lavagem de dinheiro e identificar qualquer operação financeira ilícita, além de aplicar penas administrativas. Criado em 1998, pelo ex-presidente Fernando Henrique Cardoso, o Coaf era vinculado ao Ministério da Fazenda. Depois, foi transferido para a pasta da Justiça. Esse mês, o Congresso resolveu deixar o Coaf sob controle do Ministério da Economia. E é exatamente por isso que você tem escutado tanto sobre o tema, que ainda promete render muita polêmica, com a briga entre o ministro da Justiça Sergio Moro e os parlamentares de oposição.

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