{"id":9961,"date":"2020-01-15T14:45:45","date_gmt":"2020-01-15T17:45:45","guid":{"rendered":"https:\/\/www.cofecon.org.br\/?p=9961"},"modified":"2020-01-15T14:45:45","modified_gmt":"2020-01-15T17:45:45","slug":"declaracao-de-pessoas-fisicas-e-juridicas-devem-ser-entregues-ao-coaf-ate-31-de-janeiro","status":"publish","type":"post","link":"https:\/\/cofecon.org.br\/cofecon\/?p=9961","title":{"rendered":"Declara\u00e7\u00e3o de pessoas f\u00edsicas e jur\u00eddicas devem ser entregues ao COAF at\u00e9 31 de janeiro"},"content":{"rendered":"\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-9962 alignleft\" src=\"https:\/\/www.cofecon.org.br\/wp-content\/uploads\/2020\/01\/lupaa.jpg\" alt=\"\" width=\"350\" height=\"250\" srcset=\"https:\/\/cofecon.org.br\/cofecon\/wp-content\/uploads\/2020\/01\/lupaa.jpg 350w, https:\/\/cofecon.org.br\/cofecon\/wp-content\/uploads\/2020\/01\/lupaa-300x214.jpg 300w\" sizes=\"(max-width: 350px) 100vw, 350px\" \/>Pessoas f\u00edsicas e jur\u00eddicas que trabalham com Economia e Finan\u00e7as devem informar ao Conselho de Controle de Atividades Financeiras (COAF) sobre casos de suspei\u00e7\u00e3o observados em 2019. A determina\u00e7\u00e3o est\u00e1 prevista na Lei n\u00ba 9.613\/1998 e visa combater crimes de lavagem ou oculta\u00e7\u00e3o de bens, direitos e valores e prevenir a utiliza\u00e7\u00e3o do sistema financeiro para os il\u00edcitos previstos na Lei.<\/p>\n<p>As situa\u00e7\u00f5es de suspei\u00e7\u00e3o, relacionadas na Resolu\u00e7\u00e3o Cofecon n\u00ba 1.902\/1998, devem ser comunicadas diretamente ao COAF. Caso a pessoa f\u00edsica ou jur\u00eddica n\u00e3o tenha identificado casos suspeitos, dever\u00e1 comunicar ao Conselho Regional de Economia em que est\u00e1 registrada e entregar a Comunica\u00e7\u00e3o de N\u00e3o Ocorr\u00eancia &#8211; CNO at\u00e9 o dia 31 de janeiro.<\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":9962,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-9961","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=\/wp\/v2\/posts\/9961"}],"collection":[{"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=9961"}],"version-history":[{"count":0,"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=\/wp\/v2\/posts\/9961\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=\/wp\/v2\/media\/9962"}],"wp:attachment":[{"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9961"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9961"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cofecon.org.br\/cofecon\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9961"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}