El Salvador Hosts the Li Plenary of Representatives and Working Groups of the Financial Action Task Force
Summary by diariolahuella.com
1 Articles
1 Articles
The Office of the Attorney-General of the Republic (FGR) reported that the country is the seat of the LI Plenum of Representatives and Working Groups of the Financial Action Group of Latin America (GAFILAT), which runs its second consecutive day. According to fiscal information, this activity brings together 18 GAFILAT member countries, who analyze progress in the implementation of policies to prevent money laundering and assets, financing terro…
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