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The Argentine Financial Information Unit (UIF) hosted a meeting with its Paraguayan and Brazilian counterparts to strengthen strategic intelligence exchange and sign a joint declaration of international cooperation. The meeting aimed to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. The presidents of the three UIFs signed a joint declaration to cooperate and share information to detect and mitigate common threats. The meeting also discussed operational mechanisms and opportunities to advance in the consensual goals. Additionally, it was agreed to maintain regular meetings between authorities to advance the shared objectives.

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Inicio Unidad de Información Financiera Declaración conjunta de cooperación internacional con Paraguay y Brasil Declaración conjunta de cooperación internacional con Paraguay y Brasil Los titulares de las UIFs de los países vecinos, participaron del encuentro realizado en Buenos Aires con el fin de fortalecer el intercambio estratégico de inteligencia financiera y firmar una declaración de

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Inicio Unidad de Información Financiera Declaración conjunta de cooperación internacional con Paraguay y Brasil Declaración conjunta de cooperación internacional con Paraguay y Brasil Los titulares de las UIFs de los países vecinos, participaron del encuentro realizado en Buenos Aires con el fin de fortalecer el intercambio estratégico de inteligencia financiera y firmar una declaración de

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Financial Intelligence Unit

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