HomeTagPREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM AND WEAPONS OF MASS DESTRUCTION archivos | Ulises Cabrera

The law firm Ulises Cabrera participated in the event “Women in ML/TF/ATF/AML 2022 Prevention” organised by the Financial Analysis Unit (UAF) in commemoration of International Women’s Day. The activity included a panel of women professionals in the Prevention of Money Laundering, Financing of Terrorism and the Proliferation of Weapons of Mass Destruction in the legal...

By Paola Reinoso, Compliance Officer and Heiddy Moronta, Senior Associate. The Directorate General of Internal Taxes (DGII) has issued General Norm No. 03-2022, which regulates external audits on the Prevention of Money Laundering and Financing of Terrorism and Weapons of Mass Destruction. Rule 03-2022 establishes the minimum aspects that all obliged entities must take into...