New Resolution for the notarial sector

News Anti-money laundering Spanish Law & Policy Updates

Date: 30th Nov, 2023 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Unidad de Información Financiera Nueva Resolución para el sector notarial Nueva Resolución para el sector notarial Se publicó hoy en el Boletín Oficial la Resolución UIF 242/2023, que, tras doce años sin modificaciones normativas destinadas a los escribanos públicos, establece nuevos lineamientos para la gestión de los riesgos de LA/FT y de cumplimiento mínimo

This content is restricted.

Highlights content goes here...

This content is restricted.

Financial Intelligence Unit

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

New Resolution for the notarial sector

Brief

Financial Intelligence Unit

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

New Resolution for the notarial sector

Brief

Financial Intelligence Unit

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.