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UIF Resolution 90/2024: UIF sanctioning regime

News Financial services Spanish Law & Policy Updates
Date: 18th Jun, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Ministerio de Justicia Unidad de Información Financiera Resolución UIF 90/2024: Régimen sancionatorio UIF Resolución UIF 90/2024: Régimen sancionatorio UIF Se publicó hoy en el Boletín Oficial la normativa que establece el nuevo procedimiento sumarial para la aplicación de sanciones previstas en el Capítulo IV de la Ley 25.246 y modificatorias. 18 de junio de

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Inicio Ministerio de Justicia Unidad de Información Financiera Resolución UIF 90/2024: Régimen sancionatorio UIF Resolución UIF 90/2024: Régimen sancionatorio UIF Se publicó hoy en el Boletín Oficial la normativa que establece el nuevo procedimiento sumarial para la aplicación de sanciones previstas en el Capítulo IV de la Ley 25.246 y modificatorias. 18 de junio de

This content is restricted.

Financial Intelligence Unit

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