Brazil’s Susep expands insurance anti-money-laundering rules
The new resolution takes effect on 1 January 2027.
Event / data period: 2026-10-01
Published: · Updated:
Brazil’s insurance regulator Susep reported on 2 October that Resolution 99 had been published on 1 October, replacing its 2020 anti-money-laundering circular. The rules explicitly extend coverage to insurance cooperatives, mutual property protection administrators and client-order processing companies.
The resolution takes effect on 1 January 2027 and introduces due diligence differentiated by risk. Susep also reported a separate internal instruction for confidential review and referral of suspicious activity to Coaf; that instruction takes effect upon publication.
Data
Regulatory consultation
Suggestions reported by Susep for the draft regulation.
- Suggestions received
- 57 count
- 2026-10-02 · Observed
Methodology
Source-reported consultation suggestions; this is not the number of adopted changes.
Updated:
Subjects and places
Subject proposals
- EconomySuggested
- Preserved editorial category/topic; broad candidate onlywww.gov.br ↗
- InsuranceSuggested
- Subject suggested from the title or summary: insurancewww.gov.br ↗
Geographic references
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- Brazil · Place role: Coverage · Place type: Country or area · Location precision: RegionalEvidence
- Explicit preserved editorial country/region; no city or national centroid inferredwww.gov.br ↗