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About Us
The Firm
O’Farrell Standard
History
Acknowledgements
Pro bono
Practice Areas
Team
Desks
French Desk
German Desk
News
Decree of Necessity and Urgency 70/2023
Press
Publications
Work with us
Contact
English
Spanish
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December 25, 2024
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25 December, 2024
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The Financial Information Unit regulates the duties of prevention of money laundering, financing of terrorism and proliferation of weapons of mass destruction for non-financial credit providers.
By means of General Resolution 200/2024, the Financial Information Unit regulated the duties of prevention of Money Laundering, Financing of...
