Brief

On January 7, 2025, the Financial Activities Control Council (COAF) issued an update regarding Alert: mandatory sectors must send Non-Occurrence Report to their respective regulatory bodies. The COAF emphasized that the Non-Occurrence Report (CNO) should be addressed to the specific regulatory or fiscalizing body for each sector, as per Article 11, III of Law No. 9.613/1998 and its respective regulations.

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Financial Activities Control Council (COAF)

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