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Provimento n. 126/2022 altera o Provimento n. 88/2019 que dispõe sobre os controles a serem adotados pelos notários e registradores visando à prevenção dos crimes de lavagem de dinheiro

PROVIMENTO N. 126, DE 10 DE JANEIRO DE 2022.

Altera o Provimento n. 88/2019, que dispõe sobre a política, os procedimentos e os controles a serem adotados pelos notários e registradores visando à prevenção dos crimes de lavagem de dinheiro, previstos na Lei n. 9.613, de 3 de março de 1998, e do financiamento do terrorismo, previsto na Lei n. 13.260, de 16 de março de 2016, e dá outras providências.

A CORREGEDORA NACIONAL DE JUSTIÇA, no uso de suas atribuições legais e regimentais, e CONSIDERANDO a entrada em vigor da Resolução Coaf n. 40, de 22 de novembro de 2021, que revogou a Resolução Coaf n. 29, de 7 de dezembro de 2017,

RESOLVE:

Art. 1º O art. 9º, § 1º, alínea “k”, do Provimento n. 88, de 1º de dezembro de 2019 passa a

vigorar com a seguinte redação:

“Art. 9º ..…………………………………..

  • 1º ………………………………………………
  1. k) enquadramento na condição de pessoa exposta politicamente nos termos da Resolução Coaf
  2. 40, de 22 de novembro de 2021.(NR)”

Art. 2º Este Provimento entra em vigor na data de sua publicação.

Ministra MARIA THEREZA DE ASSIS MOURA

Acesse aqui o documento em PDF.

Fonte: Diário do Judiciário Eletrônico

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