Financial Activities Control Board

Summary

Financial Activities Control Board is a government agency^[1]. It is known by 3 alternative names across languages and contexts.^[2]

Key Facts

• Financial Activities Control Board's field of work was financial intelligence^[3].
• Financial Activities Control Board was a member of Egmont Group of Financial Intelligence Units^[4].
• Financial Activities Control Board is in the country of Brazil^[5].
• Financial Activities Control Board's image is recorded as UniBACEN.jpg^[6].
• Financial Activities Control Board's instance of is recorded as government agency^[7].
• Financial Activities Control Board's instance of is recorded as Financial Intelligence Unit^[8].
• Financial Activities Control Board's logo image is recorded as COAF logo-vert.png^[9].
• Financial Activities Control Board's headquarters location is recorded as Brasília^[10].
• Financial Activities Control Board's headquarters location is recorded as Federal District^[11].
• Financial Activities Control Board's headquarters location is recorded as Brazil^[12].
• Financial Activities Control Board's Commons category is recorded as Conselho de Controle de Atividades Financeiras^[13].
• +1998-03-03T00:00:00Z marks the founding of Financial Activities Control Board^[14].
• Financial Activities Control Board's Freebase ID is recorded as /m/03cl5vc^[15].
• Financial Activities Control Board's official website is recorded as https://www.coaf.fazenda.gov.br/^[16].

Body

Founding

+1998-03-03T00:00:00Z marks the founding of Financial Activities Control Board^[14].

Operations

Headquarters locations include Brasília^[10], a big city^[17], in Brazil^[18], founded in 1960^[19]; Federal District^[11], a federal district of Brazil^[20], in Brazil^[21], founded in 1960^[22]; and Brazil^[12], a sovereign state^[23], in Portuguese Empire^[24], founded in 1822^[25].

Industry

Financial Activities Control Board's field of work was financial intelligence^[3].

Why It Matters

Financial Activities Control Board is known by 3 alternative names across languages and contexts.^[2]