{"id":2790,"date":"2019-10-02T19:15:17","date_gmt":"2019-10-02T22:15:17","guid":{"rendered":"https:\/\/justicapotiguar.com.br\/?p=2790"},"modified":"2019-10-02T16:38:48","modified_gmt":"2019-10-02T19:38:48","slug":"provimento-do-cnj-estabelece-que-cartorios-devem-comunicar-operacoes-suspeitas","status":"publish","type":"post","link":"https:\/\/justicapotiguar.com.br\/index.php\/2019\/10\/02\/provimento-do-cnj-estabelece-que-cartorios-devem-comunicar-operacoes-suspeitas\/","title":{"rendered":"Provimento do CNJ estabelece que cart\u00f3rios devem comunicar opera\u00e7\u00f5es suspeitas"},"content":{"rendered":"\n<p>O CNJ assinou, nesta ter\u00e7a-feira, 1\u00ba, o provimento&nbsp;<a href=\"https:\/\/migalhas.com.br\/arquivos\/2019\/10\/art20191002-06.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">88\/19<\/a>, que inclui os cart\u00f3rios brasileiros na rede de institui\u00e7\u00f5es que combatem a corrup\u00e7\u00e3o, a lavagem de dinheiro e o financiamento do terrorismo.<\/p>\n\n\n\n<p>De acordo com a norma, as opera\u00e7\u00f5es que forem registradas em cart\u00f3rios e que levantarem suspeita de vincula\u00e7\u00e3o a algum desses crimes, dever\u00e3o ser comunicadas \u00e0 UIF \u2013 Unidade de Intelig\u00eancia Financeira, antigo Coaf.&nbsp;&nbsp;<\/p>\n\n\n\n<p>A norma entrar\u00e1 em vigor no dia 3 de fevereiro de 2020.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img src=\"https:\/\/www.globalframe.com.br\/gf_base\/empresas\/MIGA\/imagens\/60CEA3E460E761576760523C819736F9860B_corrupcao.jpg\" alt=\"t\"\/><\/figure>\n\n\n\n<p>Ser\u00e1 de responsabilidade dos not\u00e1rios e registradores dos cart\u00f3rios avaliarem a suspei\u00e7\u00e3o das opera\u00e7\u00f5es.&nbsp;Segundo consta no provimento, a suspeita dever\u00e1 ser informada em at\u00e9 um dia \u00fatil ap\u00f3s o ato ser praticado. Essas informa\u00e7\u00f5es ser\u00e3o sigilosas, mas poder\u00e3o ser solicitadas ao CNJ.<\/p><div class=\"zkjok69e21a8d2277e\" ><!--<a href=\"https:\/\/bit.ly\/3QdrqTZ\" target=\"_blank\">\n<img src=\"https:\/\/justicapotiguar.com.br\/wp-content\/uploads\/2023\/09\/mobile-geral.gif\"\/><a\/>--><\/div><style type=\"text\/css\">\r\n.zkjok69e21a8d2277e {\r\ntext-align: center;\r\n}\r\n@media screen and (min-width: 1201px) {\r\n.zkjok69e21a8d2277e {\r\ndisplay: none;\r\n}\r\n}\r\n@media screen and (min-width: 993px) and (max-width: 1200px) {\r\n.zkjok69e21a8d2277e {\r\ndisplay: none;\r\n}\r\n}\r\n@media screen and (min-width: 769px) and (max-width: 992px) {\r\n.zkjok69e21a8d2277e {\r\ndisplay: none;\r\n}\r\n}\r\n@media screen and (min-width: 768px) and (max-width: 768px) {\r\n.zkjok69e21a8d2277e {\r\ndisplay: block;\r\n}\r\n}\r\n@media screen and (max-width: 767px) {\r\n.zkjok69e21a8d2277e {\r\ndisplay: block;\r\n}\r\n}\r\n<\/style>\r\n<div class=\"ngwil69e21a8d22767\" ><!--<a href=\"https:\/\/bit.ly\/3QdrqTZ\" target=\"_blank\">\n<img src=\"https:\/\/justicapotiguar.com.br\/wp-content\/uploads\/2023\/09\/desktop-geral.gif\"\/><a\/>--><\/div><style type=\"text\/css\">\r\n.ngwil69e21a8d22767 {\r\ntext-align: center;\nmargin-bottom: 1em;\r\n}\r\n@media screen and (min-width: 1201px) {\r\n.ngwil69e21a8d22767 {\r\ndisplay: block;\r\n}\r\n}\r\n@media screen and (min-width: 993px) and (max-width: 1200px) {\r\n.ngwil69e21a8d22767 {\r\ndisplay: block;\r\n}\r\n}\r\n@media screen and (min-width: 769px) and (max-width: 992px) {\r\n.ngwil69e21a8d22767 {\r\ndisplay: block;\r\n}\r\n}\r\n@media screen and (min-width: 768px) and (max-width: 768px) {\r\n.ngwil69e21a8d22767 {\r\ndisplay: none;\r\n}\r\n}\r\n@media screen and (max-width: 767px) {\r\n.ngwil69e21a8d22767 {\r\ndisplay: none;\r\n}\r\n}\r\n<\/style>\r\n\n\n\n\n<p>Conforme informa\u00e7\u00f5es do CNJ, a edi\u00e7\u00e3o deste provimento regulamenta parte da lei&nbsp;<a href=\"http:\/\/www.planalto.gov.br\/ccivil_03\/LEIS\/L9613.htm\">9.613\/98<\/a>, sobre lavagem de dineheiro, e executa a\u00e7\u00f5es previstas para 2019 pelos \u00f3rg\u00e3os que integram a ENCCLA \u2013 Estrat\u00e9gia Nacional de Combate \u00e0 Corrup\u00e7\u00e3o e \u00e0 Lavagem de Dinheiro.<\/p>\n\n\n\n<p>A norma tamb\u00e9m determina que o CNB \u2013 Col\u00e9gio Notarial do Brasil crie e mantenha um cadastro \u00fanico de clientes do notariado, para reunir informa\u00e7\u00f5es fornecidas pelos pr\u00f3prios not\u00e1rios de forma sincronizada.<\/p>\n\n\n\n<p><strong>Migalhas<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A norma entrar\u00e1 em vigor no dia 3 de fevereiro de 2020<br \/><a class=\"more-link\" href=\"https:\/\/justicapotiguar.com.br\/index.php\/2019\/10\/02\/provimento-do-cnj-estabelece-que-cartorios-devem-comunicar-operacoes-suspeitas\/\">Mais&#8230;<\/a><\/p>\n","protected":false},"author":5,"featured_media":1647,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[3],"tags":[],"_links":{"self":[{"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/posts\/2790"}],"collection":[{"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/comments?post=2790"}],"version-history":[{"count":1,"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/posts\/2790\/revisions"}],"predecessor-version":[{"id":2791,"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/posts\/2790\/revisions\/2791"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/media\/1647"}],"wp:attachment":[{"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/media?parent=2790"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/categories?post=2790"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/justicapotiguar.com.br\/index.php\/wp-json\/wp\/v2\/tags?post=2790"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}