Na condição de órgão fiscalizador da profissão de Economista, seguindo orientações definidas pelo CONSELHO FEDERAL DE ECONOMIA (Cofecon), estabelece a forma e as condições de comunicação ao COAF por meio da Resolução 1.902, de 2013.
Em caso de ter conhecimento de atividades que despertem suspeitas de crimes de lavagem ou ocultação de bens, direitos e valores previstos na Lei 9.613, de 13 de março de 1998, os economistas ou empresas prestadoras de serviços de economia e finanças devem comunicar o fato ao Conselho de Atividades Financeiras (COAF) por meio do site www.coaf.fazenda.gov.br.
No caso de não ter conhecimento de atividades suspeitas, o economista ou empresa prestadora de serviços deve realizar, anualmente, um comunicado de NÃO OCORRÊNCIA e entrega-lo ao Corecon-DF pelo e-mail coaf@corecondf.org.br, comparecendo a sede deste Conselho ou por correspondência dirigida.
Cabe observar que esta não é uma exigência do Corecon-DF e sim do Conselho de Controle de Atividades Financeiras (COAF).
Buscando sanar de forma transparente todas as dúvidas e prestar esclarecimentos sobre a DECLARAÇÃO AO COAF, o Corecon-DF coloca-se à disposição pelo telefone (61) 3223-1429 ou pelo e-mail coaf@corecondf.org.br.
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