Financial Activities Control Council Law 2020
Establishes the Financial Activities Control Council (COAF) as the body responsible for investigating suspicious financial activities and transactions.
The Antiterrorism Law 2016
Provides legal measures to prevent and combat terrorism and its financing, including the establishment of offenses related to terrorist activities.
Anti-Money Laundering Act 1998
This law establishes the legal framework for preventing, detecting, and punishing money laundering activities in Brazil.
Law on Establishing Compliance with United Nations Security Council Resolutions 2019
Ensures that Brazil's domestic laws comply with the resolutions of the United Nations Security Council, particularly those related to terrorism and international sanctions.
Federal Administrative Procedure Law 2021
Outlines administrative procedures within the federal public administration, potentially including aspects related to AML and CTF.
