Decree No. 9.663/1919 - Statute of the Council for Financial Activities Control (COAF).
Decree No. 6.514/2008 - Provides for violations and administrative sanctions regarding the envi- ronment and establishes the federal administrative process for the investigation of these violations.
Law No. 12.844/2013 – Provides for proof of tax compliance by taxpayers; regulates the purchase, sale and transport of gold; and imposes other measures.
Law No. 9.605/1998 - Provides for criminal and economic sanctions resulting from conducts and activities that are harmful to the environment.
Law No. 9.613/1998 - Provides for crimes of “laundering” or concealment of assets, rights and valuables and for preventing the use of the financial system for the illegal activities provided for in this Law; created the Council for Financial Activities Control (COAF).
Law No. 7.766/1989 - Provides for gold as a financial asset, and its tax treatment.
Bill No. 2.159/2022 – Amends Laws No. 7.766/1989 and No. 9.613/1998, revokes some articles of Law No. 12.844/2013, and sets new parameters for the purchase, sale and transport of gold within Brazilian borders, characterising administrative or criminal offenses and violations and their respective sanc- tions.
Bill No. 836/2021 – Amends Law No. 7.766/1989 and Law No. 9.613/1998, with the objective of setting parameters for gold trade, and revokes some articles of Law No. 12.844/2013.
Blockchain, traceability and monitoring of Brazilian gold
Instituto Escolhas
https://concertacao.com/G96F
Eliminate good-faith transactions, monitor gold imports from Brazil, digitise all processes and documents, approve Bill 836/2021, and remove benefits to mining.
Brazil 2045: building an environmental powerhouse
Observatório do Clima
https://concertacao.com/3red
Expand and tighten controls through the availability and use of public data and the integration of different inspection, monitoring and tracking systems, exports included.
Withdraw Bill No. 191/2020 (mining in indigenous lands), submitted to the Chamber of Deputies, from the Brazilian National Congress; and immediately resume the ongoing land demarcation and land titling processes.
Governing in order not to hand over: a Multidimen- sional Security agenda for the Brazilian Amazon
Instituto Igarapé e Fórum Brasileiro de Segurança Pública
https://concertacao.com/r78k
Ensure traceability and control of the economic supply chains that affect deforestation in the Ama- zon by: (i) strengthening the National Mining Agen- cy (ANM); (ii) using intelligence and information systems for traceability and transparency of supply chains; and (iii) revoking Law No. 12.844/2013, among others.
Restore spaces of social participation and control within the scope of the Federal Government for monitoring and evaluating food security and nutrition policies.
Reinstate the National Council for Food Security and Nutrition (CONSEA) within the scope of the government bodies under the President’s office and its Ministries.
Qualify infrastructure projects in the Brazilian Legal Amazon for the Investment Partnerships Programme (PPI), bringing forward in the decision-making timeline the assessment of socio-environmental impacts.
Revoke the Support Programme for the Development of Artisanal and Small-Scale Mining.
Form a committee to carry out technical, legal and operational feasibility studies to integrate real estate and land registries.
Create an Interministerial Working Group to formulate a National Land Governance Policy and a National Land Development Plan.
Prioritise a tactical and operational programme in Public Security within the scope of the Interstate Consortium for Sustainable Development of the Legal Amazon.
Reinstate the Bolsa Verde cash transfer Programme, prioritising families living in extreme poverty in forest areas of the Brazilian Legal Amazon.
Integrate data from the Health Information System for Indigenous Peoples (SIASI) to the Health Information System for Primary Care (SISAB) and to other Unified Healthcare System (SUS) information systems at a national level.
Create a Working Group focused on health in the Brazilian Legal Amazon.
Prioritise the allocation of resources from the Fund for Universalisation of Telecommunications Services (FUST) to projects that serve traditional communities and smallholder farmers, in particular to public education and health care facilities.
Create the State Secretariat for Climate Emergency, directly under the President’s Office.
Develop technological alternatives for decentralised sewarage solutions in special, rural and peri-urban areas.
