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Reformas y modificaciones en las 40 recomendaciones del GAFI

30 agosto, 2023SofiaBGBGBlog BGBG, Financiero y Bancario, Noticias, Noticias y medios

El pasado 10 de agosto, a través del sitio web de GAFILAT, se publicó una actualización de los “Estándares Internacionales sobre la Lucha Contra...

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