UIF, CNV and Customs defined joint work guidelines against money laundering, in Rosario

Summary:

The Unidad de Informaciu00f3n Financiera (UIF), CNV, and Aduana defined joint working guidelines to combat money laundering in Rosario, Argentina. The meeting focused on creating a joint platform for exchanging information and collaboration between institutions to strengthen the fight against money laundering and related crimes, particularly narco-crime, in the city of Rosario. The UIF also opened a regional agency in Rosario, covering Cordoba and Santa Fe provinces, to complement the efforts. The joint working group aims to promote coordination and concrete actions to combat money laundering and related crimes.