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Brief
Summary:
On Thursday, a hybrid meeting (in-person and virtual) was held between authorities from the real estate broker associations and the Unidad de Informaciu00c3n Financiera (UIF) to discuss updates on the normative process. The meeting focused on sharing new measures and procedures to prevent and manage risks of Money Laundering and Financing of Terrorism (ML/FT) with greater effectiveness. The event aimed to gather contributions from each sector to reach a consensus on reforms to the regulatory framework. The UIF was represented by Juan Carlos Otero, Nicolu00c3u00a1s Vergara, Elio Grillo, Cristina Tonini, Claudio Franconeri, and Carlos Diez, while authorities from the Colegio de Corredores Inmobiliarios (COCIR), Colegio de la Ciudad de Buenos Aires, and Colegio Profesional de Corredores Inmobiliarios de la Provincia de Cu00c3u00b3rdoba attended the meeting.
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