{"id":458034,"date":"2026-03-27T16:19:50","date_gmt":"2026-03-27T19:19:50","guid":{"rendered":"https:\/\/mrnews.com.br\/index.php\/2026\/03\/27\/moraes-restringe-compartilhamento-de-dados-do-coaf\/"},"modified":"2026-03-30T08:10:28","modified_gmt":"2026-03-30T11:10:28","slug":"moraes-restringe-compartilhamento-de-dados-do-coaf","status":"publish","type":"post","link":"https:\/\/mrnews.com.br\/index.php\/2026\/03\/27\/moraes-restringe-compartilhamento-de-dados-do-coaf\/","title":{"rendered":"Moraes restringe compartilhamento de dados do Coaf"},"content":{"rendered":"<p>Por EBC, <\/p>\n<div>\n<p><strong>O ministro Alexandre de Moraes, do Supremo Tribunal Federal (STF), decidiu nesta sexta-feira (27) estabelecer restri\u00e7\u00f5es para o compartilhamento de dados financeiros do Conselho de Controle de Atividades Financeiras (Coaf).<\/strong><\/p>\n<p><strong>A medida ser\u00e1 aplicada para pedidos de envios de informa\u00e7\u00f5es solicitados por decis\u00f5es judiciais e Comiss\u00f5es Parlamentares de Inqu\u00e9rito (CPI).<\/strong><\/p>\n<p>Conforme a decis\u00e3o, os repasses relat\u00f3rios de intelig\u00eancia financeira (RIFs) s\u00f3 poder\u00e3o ser realizados pelo Coaf por meio de investiga\u00e7\u00f5es criminais formais, procedimento investigat\u00f3rio criminal (PIC) do Minist\u00e9rio P\u00fablico e processos administrativos.<\/p>\n<p><strong>As solicita\u00e7\u00f5es dever\u00e3o especificar o nome da pessoa f\u00edsica ou jur\u00eddica formalmente investigada pelas autoridades policiais, al\u00e9m de estarem relacionadas com o objeto da investiga\u00e7\u00e3o.<\/strong><\/p>\n<p>Moraes tamb\u00e9m proibiu o compartilhamento de dados do Coaf em apura\u00e7\u00f5es investigativas que n\u00e3o possuem natureza penal.<\/p>\n<p>A decis\u00e3o do ministro foi proferida em um processo que questiona a legalidade de repasses de dados financeiros do Coaf\u00a0sem autoriza\u00e7\u00e3o judicial.<\/p>\n<h2>Anula\u00e7\u00e3o<\/h2>\n<p>A decis\u00e3o do ministro tamb\u00e9m abre brecha para a anula\u00e7\u00e3o de compartilhamentos que j\u00e1 foram realizados e n\u00e3o seguiram as regras definidas hoje.<\/p>\n<p><strong>\u201cA aus\u00eancia da estrita observ\u00e2ncia dos requisitos previstos na presente decis\u00e3o afasta a legitimidade constitucional do uso das informa\u00e7\u00f5es e dos relat\u00f3rios de intelig\u00eancia financeira (RIFs), inclusive em rela\u00e7\u00e3o \u00e0queles j\u00e1 fornecidos e juntados \u00e0s investiga\u00e7\u00f5es e processos, e constitui ilicitude da prova produzida\u201d, decidiu o ministro.<\/strong><\/p>\n<p>\u00a0<\/p>\n<p>      <!-- Relacionada --><br \/>\n            <!-- Relacionada -->\n    <\/div>\n","protected":false},"excerpt":{"rendered":"<p>Por EBC, O ministro Alexandre de Moraes, do Supremo Tribunal Federal (STF), decidiu nesta sexta-feira (27) estabelecer restri\u00e7\u00f5es para o compartilhamento de dados financeiros do Conselho de Controle de Atividades Financeiras (Coaf). A medida ser\u00e1 aplicada para pedidos de envios de informa\u00e7\u00f5es solicitados por decis\u00f5es judiciais e Comiss\u00f5es Parlamentares de Inqu\u00e9rito (CPI). Conforme a decis\u00e3o, &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[2,12225,4],"tags":[],"class_list":["post-458034","post","type-post","status-publish","format-standard","hentry","category-entretenimento","category-noticias","category-servicos"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Moraes restringe compartilhamento de dados do Coaf<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/agenciabrasil.ebc.com.br\/justica\/noticia\/2026-03\/moraes-restringe-compartilhamento-de-dados-do-coaf\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Moraes restringe compartilhamento de dados do Coaf\" \/>\n<meta property=\"og:description\" content=\"Por EBC, O ministro Alexandre de Moraes, do Supremo Tribunal Federal (STF), decidiu nesta sexta-feira (27) estabelecer restri\u00e7\u00f5es para o compartilhamento de dados financeiros do Conselho de Controle de Atividades Financeiras (Coaf). A medida ser\u00e1 aplicada para pedidos de envios de informa\u00e7\u00f5es solicitados por decis\u00f5es judiciais e Comiss\u00f5es Parlamentares de Inqu\u00e9rito (CPI). 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