# Brazil’s Susep expands insurance anti-money-laundering rules > The new resolution takes effect on 1 January 2027. - Canonical URL: https://newsverum.com/en/news/brazil-susep-expands-insurance-anti-money-laundering-rules - Publisher: Newsverum - Section: Economy - Country: Brazil - Published: 2026-10-06T17:11:49+00:00 - Updated: 2026-10-07T05:57:03+03:00 - Event / data period: 2026-10-01 - Other editions: [Türkçe](https://newsverum.com/tr/news/brazil-susep-expands-insurance-anti-money-laundering-rules.md), [العربية](https://newsverum.com/ar/news/brazil-susep-expands-insurance-anti-money-laundering-rules.md), [Français](https://newsverum.com/fr/news/brazil-susep-expands-insurance-anti-money-laundering-rules.md), [Español](https://newsverum.com/es/news/brazil-susep-expands-insurance-anti-money-laundering-rules.md), [Deutsch](https://newsverum.com/de/news/brazil-susep-expands-insurance-anti-money-laundering-rules.md), [Português](https://newsverum.com/pt/news/brazil-susep-expands-insurance-anti-money-laundering-rules.md) 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. Methodology: Source-reported consultation suggestions; this is not the number of adopted changes. | label | value | unit | period | basis | |---|---|---|---|---| | Suggestions received | 57 | count | 2026-10-02 | observed | Sources: · Download data: [JSON](https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules/data/consultation-contributions?lang=en&format=json) · [CSV](https://newsverum.com/api/v1/articles/brazil-susep-expands-insurance-anti-money-laundering-rules/data/consultation-contributions?lang=en&format=csv) ## Sources - [Susep]() (Source checked: 2026-10-06; Published: 2026-10-02) ## Correction history - 2026-10-07T00:53:46+03:00: German and Portuguese editions and translations of the data and correction explanations have been added to this article. - 2026-10-07T05:57:03+03:00: Data classification added: each figure now carries a measure identifier with its unit, geography, frequency and type. No figure, unit or date changed. --- Cite the canonical URL above. [Editorial standards and corrections](https://newsverum.com/en/editorial)