Your company has the obligation to carry out ongoing monitoring and revision of the UN Resolutions lists regarding prevention of money laundering, financing of terrorism and the proliferation of weapons of mass destruction.
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Some of the benefits of our service:
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| Review and monitoring |
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| Results |
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Ongoing
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For more information:
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Find out about the new legal provisions that have been published in this regard.
Decree 186 of the Ministry of Foreign Affairs of March 29th, 2018
CMF Circular Letter No. 1,041 of April 19th, 2018
UAF Circular No. 60 of September 3rd, 2019 |
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