FAPLA – Annual Meeting on the Prevention of Money Laundering and Financing of Terrorism

News Anti-money laundering Spanish General Updates

Date: 3rd Oct, 2024 Source: National Securities Commission (Comisión Nacional de Valores, CNV) Country: Argentina Original Source

Brief

En el día de hoy se desarrolló el “17° Encuentro Anual de Prevención del Lavado de Activos y Financiación del Terrorismo de la Fundación Argentina para el Estudio y Análisis sobre la Prevención del Lavado de Activos y Financiación al Terrorismo”, organizado por la Fundación Argentina para el Estudio y Análisis sobre la Prevención del

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National Securities Commission (Comisión Nacional de Valores, CNV)

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FAPLA – Annual Meeting on the Prevention of Money Laundering and Financing of Terrorism

Brief

National Securities Commission (Comisión Nacional de Valores, CNV)

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