100% efectivos
10 de febrero del 2021

Webinar 31: The Splaft and the Compliance Officer Annual Report

Sergio Oquendo, managing partner of the Financial Law area; Together with Fátima Villavicencio and Karen Guerra, senior associates of the same specialty, they explain the scope of the Money Laundering and Terrorism Financing Prevention System (Splaft) and the considerations to take into account for the delivery of the annual report of the compliance officer , whose term expires next February 15.


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