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Argentina's FATF Representative Resigns After Four Months
The Argentina FATF representative resigned on 26 August after four months, leaving the anti-money-laundering post open before a December review.
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clarin.com
Sorpresiva renuncia del representante argentino ante los organismos internacionales que luchan contra el lavado
Se trata del coordinador nacional para la Lucha contra el Lavado de Activos, la Financiación del Terrorismo y la Financiación de Armas de Destrucción Masiva, Agustín Flah. Hay dos…
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riotimesonline.com
Argentina's FATF Representative Resigns After Four Months
The Argentina FATF representative resigned on 26 August after four months, leaving the anti-money-laundering post open before a December review.