Council for Financial Activities Control
id:
council-for-financial-activities-control-284-13522562
title:
Council for Financial Activities Control
text:
The Council for Financial Activities Control is the national Financial Intelligence Unit of Brazil that is responsible for receiving and analyzing information on financial transactions which are considered to be linked to money laundering. The COAF disseminates the results of its analyses to the competent authorities where there are grounds to suspect money laundering or terrorist financing. It was originally created in 1998 "under the jurisdiction of the Ministry of Finance, for the purpose of
brand slug:
wiki
category slug:
encyclopedia
description:
National Financial Intelligence Unit of Brazil
original url:
https://en.wikipedia.org/wiki/Council_for_Financial_Activities_Control
date created:
date modified:
2023-10-10T07:28:34Z
main entity:
{"identifier":"Q5176289","url":"https://www.wikidata.org/entity/Q5176289"}
image:
fields total:
13
integrity:
14