The FIU and the National Coordination for the prevention of money laundering and financing of terrorism coordinated monitoring and control operations

News Anti-money laundering Spanish General Updates

Date: 20th May, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Ministerio de Justicia Unidad de Información Financiera Controles fronterizos de dinero en efectivo Controles fronterizos de dinero en efectivo La UIF y la Coordinación Nacional para la prevención de lavado de activos y financiación del terrorismo, coordinaron operativos de monitoreo y control en puntos fronterizos estratégicos en común con Bolivia, Chile, Brasil, Paraguay y

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

The FIU and the National Coordination for the prevention of money laundering and financing of terrorism coordinated monitoring and control operations

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.

The FIU and the National Coordination for the prevention of money laundering and financing of terrorism coordinated monitoring and control operations

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.