Doubts regarding AML/CFT (Anti-Money Laundering / Countering the Financing of Terrorism).
Last Thursday, November 28th, our colleague Fátima Parada Cuña participated in our monthly webinar titled "Prevention of Money Laundering and Terrorist Financing According to Law 10/2010." During the session, Fátima addressed the most frequently asked questions raised by the obligated entities under this law, covering key aspects in the prevention of these crimes.
We thank everyone who participated and hope that the information provided has been helpful in improving regulatory compliance within their organizations.
See you at the next event!
