Risk management according to the Asset Regularization Regime

News Anti-money laundering Spanish Law & Policy Updates

Date: 19th Jul, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Ministerio de Justicia Unidad de Información Financiera Gestión de riesgos de acuerdo al Régimen de Regularización de Activos Gestión de riesgos de acuerdo al Régimen de Regularización de Activos La UIF establece un mecanismo especial de reporte de operaciones sospechosas, mediante Resolución 110/24 publicada hoy en el Boletín Oficial. 19 de julio de 2024

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Financial Intelligence Unit

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