Conselho de Controle de Atividades Financeiras
Brazilian financial intelligence unit for AML and CFT analysis
InstitutionRegulators & Public BodiesPartially verified
Brazil's financial intelligence unit receives, analyzes, and disseminates financial intelligence within its statutory AML/CFT role. COAF explicitly states that it does not investigate crimes or block, release, or retain funds; it is not the authority that authorizes virtual-asset service providers.
Ecosystems
AML, CFT, Financial Intelligence, Brazil
Operating office
Brasilia, Brazil
Type
Institution
References
3
