Last meeting of the year of the joint working group with AABE

News Anti-money laundering General Updates

Date: 13th Dec, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

On 13/12/2024, the Financial Intelligence Unit issued an update regarding Last meeting of the year of the joint working group with AABE. The meeting aimed to concretize quarterly work meetings and expedite procedures for assets entering the National State's patrimony due to decommissions by the Judicial Power.

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Financial Intelligence Unit

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Last meeting of the year of the joint working group with AABE

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Financial Intelligence Unit

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Last meeting of the year of the joint working group with AABE

Brief

Financial Intelligence Unit

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