Herramienta para Realizar un Mapeo de Normas Anti Lavado de Activos/Contra el Financiamiento del Terrorismo (ALA/CTF) Que Afectan las Organizaciones Sin Fines de Lucro (OSFL)

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Herramienta para Realizar un Mapeo de Normas Anti Lavado de Activos/Contra el Financiamiento del Terrorismo (ALA/CTF) Que Afectan las Organizaciones Sin Fines de Lucro (OSFL)

Un marco de investigación para una revisión de escritorio sobre leyes y procedimientos relacionados a los estándares y normas GAFI.

Publication year:

2018

Last Modified: Thu Feb, 2019

Language:

Spanish

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cso

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Node title Herramienta para Realizar un Mapeo de Normas Anti Lavado de Activos/Contra el Financiamiento del Terrorismo (ALA/CTF) Que Afectan las Organizaciones Sin Fines de Lucro (OSFL)

https://www.ngoconnect.net/resource/herramienta-para-realizar-un-mapeo-de-normas-anti-lavado-de-activoscontra-el

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Herramienta para Identificar Leyes_Final.pdf

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