Suspicious activity reporting to COAF/UIF

BR.SPA.AML.COAF.1 · BR-SPA · aml_ctf

Severity

critical

Cadence

weekly

Region

americas

Current status (Apollo Gaming Ltd.)

fail

Requirement

Operators must file Communications of Suspicion to COAF (Council for Financial Activities Control) for AML-flagged transactions.

Source: Lei 9.613/1998 — Lavagem de dinheiro + COAF/UIF · Audit artifact: COAF filing log

Configure COAF SISCOAF integration.

Evidence type	Connector	Spec	Acceptance criteria
`aml_event`	`aml-complyadvantage`	{ "event_type": "coaf_communication", "required_fields": [ "event_id", "raised_at", "filed_at", "coaf_reference" ] }	`filed_at <= 24h after MLRO decision`

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When	Status	Findings
5/25/2026, 10:56:45 PM	fail	1 finding — Acceptance criterion failed: "filed_at <= 24h after MLRO decision" — 1/1 rows fail…