GRI

First internal control committee of 2024

News Financial services Spanish General Updates
Date: 10th Jul, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Ministerio de Justicia Unidad de Información Financiera Primer comité de control interno del 2024 Primer comité de control interno del 2024 El titular de la Sindicatura General de la Nación, Miguel Carlos Blanco, el presidente de la UIF, Ignacio Yacobucci, y el auditor interno del Organismo, Danilo Castiglioni, encabezaron la primera reunión del año

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Inicio Ministerio de Justicia Unidad de Información Financiera Primer comité de control interno del 2024 Primer comité de control interno del 2024 El titular de la Sindicatura General de la Nación, Miguel Carlos Blanco, el presidente de la UIF, Ignacio Yacobucci, y el auditor interno del Organismo, Danilo Castiglioni, encabezaron la primera reunión del año

This content is restricted.

Financial Intelligence Unit

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