anti-money laundering

Etiquetas relacionadas

Agencia de Información

Paraguay updates action plan to comply with Gafilat recommendations - .::Agencia IP::.

Asunción, Agencia IP.- The Executive Branch has updated and modified the annex of the Action Plan to comply with the recommendations of the Latin American Financial Action Task Force (Gafilat) as part of the country’s fourth round of mutual evaluations... [Leer más]

Octubre 10, 2024 Espectaculos

Agencia de Información

Seprelad, its mission and fight in the prevention of money laundry - .::Agencia IP::.

Written by Liliana Alcaraz Recalde. Minister of the Secretariat for Prevention of Money or Asset Laundering (Seprelad, by its acronym in Spanish) The Secretariat for Prevention of Money or Asset Laundering (Seprelad), as the Financial Intelligence Unit... [Leer más]

Octubre 31, 2023 Espectaculos