Meeting of the Coordination Committee for the prevention and fight against ML/FT/PF

News Anti-money laundering Spanish General Updates

Date: 14th May, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

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Inicio Unidad de Información Financiera Reunión del Comité de Coordinación para la prevención y lucha contra el LA/FT/FP Reunión del Comité de Coordinación para la prevención y lucha contra el LA/FT/FP Ignacio Yacobucci, coordinador representante nacional alterno ante el Grupo de Acción Financiera Internacional (FATF/GAFI) encabezó hoy, en la sede de la UIF, la reunión

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Financial Intelligence Unit

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Meeting of the Coordination Committee for the prevention and fight against ML/FT/PF

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