Transferência do Coaf para o Banco Central é publicada no DOU

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Transferência do Coaf para o Banco Central é publicada no DOU

Publicado em 20 de ago de 2019 em Rádio Anasps

Foi publicada hoje (20) no Diário Oficial da União, a medida provisória (MP) que transforma o Conselho de Controle de Atividades Financeiras (Coaf) em uma unidade de Inteligência Financeira, vinculada ao Banco Central. Segundo a MP, a unidade tem autonomia técnica e operacional e atuação em todo o território nacional.

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