Regional Conference on transparency of Final Beneficiaries

News Anti-money laundering Spanish General Updates

Date: 10th Nov, 2023 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Unidad de InformaciÃ³n Financiera Conferencia Regional sobre transparencia de los Beneficiarios Finales Conferencia Regional sobre transparencia de los Beneficiarios Finales Autoridades de la UIF participaron de la Conferencia Regional â€œSinergias entre la transparencia de los Beneficiarios Finales, los delitos fiscales y la lucha contra el lavado de activosâ€ que se desarrollÃ³ en Buenos Aires

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Financial Intelligence Unit

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Regional Conference on transparency of Final Beneficiaries

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Regional Conference on transparency of Final Beneficiaries

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Financial Intelligence Unit

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