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Council for Financial Activities Control : ウィキペディア英語版 | Council for Financial Activities Control The Council for Financial Activities Control ((ポルトガル語:Conselho de Controle de Atividades Financeiras - COAF)) was created in 1998 "under the jurisdiction of the Ministry of Finance, for the purpose of regulating, applying administrative sanctions, receiving pertinent information, examining and identifying suspicious occurrences of illicit activities related to money laundering."〔 Its organization and structure, as well as its Internal Rules and Regulations, were also defined in a Decree and Administrative Rule respectively, both enacted between October and December 1998.〔 == See also ==
*Federal institutions of Brazil
抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Council for Financial Activities Control」の詳細全文を読む
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