Brief

On April 11, 2024, the Financial Activities Control Council (COAF) represented by its Financial Intelligence Department participated in the 2nd National Meeting of the National Asset Recovery Network (Recupera). The meeting aimed to foster the creation and strengthening of asset recovery units nationwide, as well as to disseminate and encourage good practices, thereby destabilizing criminal organizations. The COAF's participation sought to strengthen integration, institutional interlocution, and strategic alignment with other organs comprising the Recupera network.

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Financial Activities Control Council (COAF)

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