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Conselho de Controle de Atividades Financeiras
COAF

The Council for Financial Activities Control, which oversees suspicious financial transactions, including property purchases

control
It monitors large transactions to prevent money laundering
If a deal looks suspicious — unexplained cash payments, for example — COAF may require additional checks
Our team makes sure your purchase is prepared and documented in full compliance with Brazilian law
Any transaction above BRL 10,000 is reported to COAF
What does COAF monitor in real estate?
IMPORTANT
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