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Catalog of alert signs for detecting operations related to financing of terrorism
- Sofia Rodriguez M.
- Apr 2, 2019
- 1 min read
The Superintendence of Banks has issued Agreement 001-2019 published in Official Gazette 28745 of 2 April 2019, to adopt a catalog of alert signs for detecting operations related to financing of terrorism.
Access the catalog (available in Spanish only) - click
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