Alert: obliged sectors have until January 31st to send a Non-Occurrence Communication to the respective regulatory bodies

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Summary:

The Conselho de Controle de Atividades Financeiras (Coaf) is reminding obligated sectors to comply with the deadline for submitting the Comunicau00e7u00e3o de Nu00e3o Ocorru00eancia (CNO), also known as a negative declaration. The sectors required to submit CNO are those related to commercial factoring and jewelry, stones, and precious metals. For the period January 1st, 2023 to December 31st, 2023, the CNO must be submitted through the Sistema de Controle de Atividades Financeiras (Siscoaf) by January 31st, 2024. However, the Coaf notes that the CNO must be addressed to the relevant regulatory or supervisory body of each sector, as per Article 11, III, of Law No. 9,613 of 1998. Therefore, other sectors covered by Article 9 of the same law will need to comply with the established deadlines and conditions specific to their respective segments.