Conclusions of the Plenary of the Financial Action Task Force

News Anti-money laundering Spanish Law & Policy Updates

Date: 31st Oct, 2023 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Unidad de Información Financiera Conclusiones del Plenario del Grupo de Acción Financiera Internacional Conclusiones del Plenario del Grupo de Acción Financiera Internacional Entre el 25 y el 27 de octubre se desarrolló el cuarto Plenario del GAFI bajo la presidencia de T. Raja Kumar de Singapur donde se aprobó la Evaluación Mutua de Brasil

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Financial Intelligence Unit

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Conclusions of the Plenary of the Financial Action Task Force

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Conclusions of the Plenary of the Financial Action Task Force

Brief

Financial Intelligence Unit

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