TRF3 reaffirms understanding that COAF can share reports with criminal authorities without judicial authorization

News Anti-money laundering Law & Policy Updates

Date: 7th Apr, 2025 Source: Federal Public Ministry (Ministério Público Federal – MPF) Country: Brazil Original Source

Brief

"On July 4, 2025, the Federal Public Ministry (Ministério Público Federal – MPF) issued an update regarding TRF3 reaffirms understanding that COAF can share reports with criminal authorities without judicial authorization. The decision reaffirms a consolidated understanding by the Supreme Court of Brazil, recognizing the legitimacy of direct data sharing between Coaf and law enforcement agencies for investigation purposes."

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Federal Public Ministry (Ministério Público Federal – MPF)

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TRF3 reaffirms understanding that COAF can share reports with criminal authorities without judicial authorization

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Federal Public Ministry (Ministério Público Federal – MPF)

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TRF3 reaffirms understanding that COAF can share reports with criminal authorities without judicial authorization

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Federal Public Ministry (Ministério Público Federal – MPF)

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