Regulation of the new law against money laundering

[vc_row][vc_column][vc_column_text]As it was planned, on August 16 the regulation of the new law against money laundering was published. This answers several previous doubts about the new law, although some specific questions remain.

It is important to read this material carefully to analyze the operation of our companies and determine if it is pertinent to report certain operations.

If you require any further information, we are at your orders.

 

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