New reporting parties to the Financial Analysis Unit
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...
Practical guide with everything you need to know about the Constitutional Process
The Expert Commission was installed on March 6, 2023 and the preliminary draft of the new Constitution must be submitted to the Constitutional...
Economic crime bill: Are we prepared?
Our Compliance Group Director, Francisca Franzani, spoke about the importance of promoting training and awareness of the risks associated with the...
New reporting parties to the Financial Analysis Unit
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...
Practical guide with everything you need to know about the Constitutional Process
The Expert Commission was installed on March 6, 2023 and the preliminary draft of the new Constitution must be submitted to the Constitutional...
Economic crime bill: Are we prepared?
Our Compliance Group Director, Francisca Franzani, spoke about the importance of promoting training and awareness of the risks associated with the...