{"id":29725,"date":"2023-10-10T15:05:53","date_gmt":"2023-10-10T18:05:53","guid":{"rendered":"http:\/\/ww16.ce.gov.br\/sefaz\/?page_id=29725"},"modified":"2023-10-24T13:50:33","modified_gmt":"2023-10-24T16:50:33","slug":"sistema-de-investigacao-de-movimentacoes-bancarias-simba","status":"publish","type":"page","link":"https:\/\/www.ce.gov.br\/sefaz\/sistema-de-investigacao-de-movimentacoes-bancarias-simba\/","title":{"rendered":"Sistema de Investiga\u00e7\u00e3o de Movimenta\u00e7\u00f5es Banc\u00e1rias \u2013 SIMBA"},"content":{"rendered":"

 <\/p>\n

O Sistema de Investiga\u00e7\u00e3o de Movimenta\u00e7\u00f5es Banc\u00e1rias (SIMBA) \u00e9 um conjunto de processos, m\u00f3dulos e normas para tr\u00e1fego de informa\u00e7\u00f5es entre institui\u00e7\u00f5es financeiras e equiparadas e \u00f3rg\u00e3os governamentais. Foi desenvolvido pela Procuradoria Geral da Rep\u00fablica (PGR), do Minist\u00e9rio P\u00fablico Federal (MPF), e \u00e9 compartilhado com as administra\u00e7\u00f5es tribut\u00e1rias. O SIMBA possibilita celeridade aos procedimentos investigativos de fiscaliza\u00e7\u00e3o em curso, em especial que envolvam a transfer\u00eancia do sigilo banc\u00e1rio para o sigilo fiscal dos investigados, necess\u00e1ria \u00e0 auditoria cont\u00e1bil e financeira.<\/p>\n

 <\/p>\n

Em 2023 a Secretaria da Fazenda do Estado do Cear\u00e1 (Sefaz-CE) firmou Acordo de Coopera\u00e7\u00e3o T\u00e9cnica com o MPF, de forma que est\u00e1 apta a utilizar o SIMBA para recep\u00e7\u00e3o, valida\u00e7\u00e3o, transmiss\u00e3o, processamento e an\u00e1lise de dados banc\u00e1rios de contribuintes e pessoas relacionadas, de forma sistematizada e segura, atrav\u00e9s da rede mundial de computadores (internet). O SIMBA ser\u00e1 operacionalizado pela Coordenadoria de Pesquisa e An\u00e1lise Fiscal (Copaf), por meio de sua C\u00e9lula de An\u00e1lise e Revis\u00e3o Fiscal (Cearf), assegurado o sigilo e observada a legisla\u00e7\u00e3o tribut\u00e1ria pertinente.<\/p>\n

 <\/p>\n

Validador e Transmissor Banc\u00e1rio – SIMBA<\/strong><\/h3>\n

Clique aqui<\/a><\/p>\n

 <\/p>\n

Amparo Legal<\/strong><\/h3>\n

 <\/p>\n

Lei Complementar Federal n\u00ba 105\/2001<\/a><\/p>\n

Decreto n\u00ba 34.605\/2022<\/a><\/p>\n

Carta Circular Banco Central<\/a><\/p>\n

 <\/p>\n

 <\/p>\n

A\u00e7\u00f5es Diretas de Inconstitucionalidade (ADI)<\/strong><\/h3>\n

ADI N\u00ba 2386\/DF<\/a><\/span><\/span><\/span><\/span><\/span>
\n ADI N\u00ba 2390\/DF<\/a><\/span><\/span><\/span><\/span><\/span>
\nADI N\u00ba 2397\/DF<\/a><\/span><\/span><\/span><\/span><\/span>
\nADI N\u00ba 2859\/DF<\/a><\/span><\/span><\/span><\/span><\/span><\/p>\n

 <\/p>\n

Informa\u00e7\u00f5es sobre o SIMBA<\/strong><\/h3>\n

SIMBA (site Minist\u00e9rio P\u00fablico Federal): https:\/\/www.mpf.mp.br\/atuacao-tematica\/sppea\/sistemas\/simba-1<\/a><\/p>\n

Validador e Transmissor Banc\u00e1rio: https:\/\/asspaweb.pgr.mpf.mp.br\/site\/index.php\/projeto-simba\/sigilo-bancario-simba<\/a><\/p>\n

Memorando de Instru\u00e7\u00e3o Sigilo banc\u00e1rio. Leiaute. Instru\u00e7\u00f5es sobre formata\u00e7\u00e3o e encaminhamento de dados banc\u00e1rios pela Internet. Validador e Transmissor Banc\u00e1rio:
\nhttps:\/\/asspaweb.pgr.mpf.mp.br\/site\/index.php\/component\/jdownloads\/download\/27-normas-e-comunicados\/94-mi-001-sigilobancario-bancos-v2-3-atualizado-21-06-2016<\/a><\/p>\n

 <\/p>\n

Contatos<\/strong><\/h3>\n

Email: simba@sefaz.ce.gov.br
\nTelefone: (85) 3108.0258<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

  O Sistema de Investiga\u00e7\u00e3o de Movimenta\u00e7\u00f5es Banc\u00e1rias (SIMBA) \u00e9 um conjunto de processos, m\u00f3dulos e normas para tr\u00e1fego de informa\u00e7\u00f5es entre institui\u00e7\u00f5es financeiras e equiparadas e \u00f3rg\u00e3os governamentais. Foi desenvolvido pela Procuradoria Geral da Rep\u00fablica (PGR), do Minist\u00e9rio P\u00fablico Federal (MPF), e \u00e9 compartilhado com as administra\u00e7\u00f5es tribut\u00e1rias. O SIMBA possibilita celeridade aos procedimentos […]<\/p>\n","protected":false},"author":689,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-29725","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nSistema de Investiga\u00e7\u00e3o de Movimenta\u00e7\u00f5es Banc\u00e1rias \u2013 SIMBA - SEFAZ<\/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:\/\/ww16.ce.gov.br\/sefaz\/sistema-de-investigacao-de-movimentacoes-bancarias-simba\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sistema de Investiga\u00e7\u00e3o de Movimenta\u00e7\u00f5es Banc\u00e1rias \u2013 SIMBA - SEFAZ\" \/>\n<meta property=\"og:description\" content=\"  O Sistema de Investiga\u00e7\u00e3o de Movimenta\u00e7\u00f5es Banc\u00e1rias (SIMBA) \u00e9 um conjunto de processos, m\u00f3dulos e normas para tr\u00e1fego de informa\u00e7\u00f5es entre institui\u00e7\u00f5es financeiras e equiparadas e \u00f3rg\u00e3os governamentais. 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