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Financial Information Unit up and running

After considerable delay, the Government has finally launched the Financial Information Unit (FIU), which will be responsible for collecting information from financial institutions and on money-laundering operations, which will then be passed on to the judicial authorities for action.

Events

Events
Events
Events
Mar 24

POSTPONED - Latin Lawyer Live 11th Annual Oil & Gas

Tue, 24th Mar 2020

Events
Events
Events
May 07

POSTPONED - Latin Lawyer 14th Annual Charity Awards Ceremony

Thu, 7th May 2020