News
Back
Meeting between representatives of UINL and FATF
News Meeting between representatives of UINL and FATF
11/07/2017 On Monday, July 10, 2017, the UINL President met with the FATF President, D. Santiago OTAMENDI, to discuss the means by which the two organizations could work together and, in particular, the fight against money laundering.
President MARQUEÑO invited the FATF to the Assembly of Notariats Members in Cancún (Mexico) on November 10 and 11, 2017, during which the issue of the fight against money laundering will be the subject of a half-day of study.
President OTAMENDI proposed to the UINL to attend the FATF plenary session in Buenos Aires (Argentina) from 29 October 2017 to 3 November 2017.
The joint labor continues.
Back
Meeting between representatives of UINL and FATF
11/07/2017
On Monday, July 10, 2017, the UINL President met with the FATF President, D. Santiago OTAMENDI, to discuss the means by which the two organizations could work together and, in particular, the fight against money laundering.
President MARQUEÑO invited the FATF to the Assembly of Notariats Members in Cancún (Mexico) on November 10 and 11, 2017, during which the issue of the fight against money laundering will be the subject of a half-day of study.
President OTAMENDI proposed to the UINL to attend the FATF plenary session in Buenos Aires (Argentina) from 29 October 2017 to 3 November 2017.
The joint labor continues.