#Coaf
This archive brings together reporting on how security and compliance teams in Latin America detect, investigate, and respond to activity tied to money laundering, fraud, and other financial risk indicators. It also covers regulatory frameworks, cross-agency cooperation, and the use of intelligence to strengthen controls and traceability.
Brazil BC and Coaf Adjust Crypto Reporting
Coaf added new Siscoaf entries to apply BCB Resolution 588. Other regulatory changes remain on deadlines through January.
Oct 3, 2026 · 3 min
Brazil sets PSAV rules and crypto reporting for 2026
Brazil set a PSAV authorization deadline and added COAF reporting for crypto transfers of $10,000 or more, with controls starting in 2026.
Sep 28, 2026 · 38 min
Brazil expands crypto reporting to Coaf
The Central Bank of Brazil set new virtual asset rules, including Coaf notices for transfers to self-custody wallets of $10,000
Sep 28, 2026 · 2 min
Brazil Central Bank tightens crypto reporting rules
Brazil’s Central Bank set new reporting rules for crypto with self-custody wallets, effective Oct. 1, 2026.
Sep 27, 2026 · 3 min
Brazil tightens Pix and crypto reporting rules
Brazil’s central bank updated Pix rules and expanded Coaf reporting for virtual asset transfers and self-custody wallets.
Sep 24, 2026 · 3 min