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Chief Justice Dias Toffoli renders ineffective requisition of financial intelligence reports

18/11/2019

Given the information provided on Monday (18) by the Financial Intelligence Unit (UIF, former Coaf) in Extraordinary Appeal (RE) 1055941, the Chief Justice of the Brazilian Federal Supreme Court (STF), Justice Dias Toffoli, rendered without effect a decision made by him on October 25 in the section that requested copies of the Financial Intelligence Reports (RIFs) issued in the last three years.

The justice pointed out that the STF "did not make the necessary registration and never accessed the intelligence reports".

Read the full decision

Read more: Chief Justice Dias Toffoli determined that the UIF name the agents and institutions registered to recieve Intelligence Reports

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