Second meeting of the Commission against Money Laundering and Financing of Terrorism

Incorporating sectors in the commission, adjusting criteria on previous crimes, modifying aspects related to the process and due diligence of the clients are some of the proposals in which the commission works, reported the owner of the Senaclaft, Sandra Libonatti. After the meeting in the Executive Tower, Libonatti was interviewed for information media and explained that progress was made in proposing amendments to the law on prevention of mone…