Analysis of the 2023 Technical Reports of the Independent External Reviewers

News Anti-money laundering Spanish Reports

Date: 23rd Jan, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Summary:

The "Analysis of Technical Reports by Independent External Reviewers (2023)"" document is now available on the publications section of the website. This report summarizes the main findings from the analysis of technical reports submitted by Independent External Reviewers (REI) during 2023

Inicio Unidad de Información Financiera Análisis de los Informes Técnicos 2023 de los Revisores Externos Independientes Análisis de los Informes Técnicos 2023 de los Revisores Externos Independientes Ya está disponible en la sección Publicaciones de esta web el documento que reúne los principales hallazgos detectados en el análisis de informes remitidos durante el 2023 por

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Financial Intelligence Unit

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Analysis of the 2023 Technical Reports of the Independent External Reviewers

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Analysis of the 2023 Technical Reports of the Independent External Reviewers

Brief

Financial Intelligence Unit

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