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Brief
On March 20, 2025, the Financial Intelligence Unit issued an update regarding Webinario on the resolution IIF 43/2024 for the real estate sector. The event featured presentations by Daniela Heredia, Augusto Lenzken, and Martin Dávila, addressing aspects of the UIF 43/2024 resolution, including specific obligations, sanctions, and risk implications for real estate brokers.
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