Buenos Aires, Miercoles 22 de febrero de 2012
Av. Corrientes 456 - Piso 10, Of. 105/106 - C1043AAR - Bs. As. Argentina - (011) 4394-7363 - info@cadecac.org.ar
| COTIZACIONES DE DIVISAS SEGÚN CIERRE DEL BANCO NACIÓN AL: 17/02/2012 | ||
|---|---|---|
| Compra | Venta | |
| Euro | 5.67 | 5.72 |
| Dólar | 4.31 | 4.35 |
| «Ver Valores Históricos» | ||
Documentos
22/06/2011
Law 18924.- English Version.-
09/06/2011
Listado ONU, de personas y empresas-Consolidado
02/07/2009
Executive Order 13224. 01/07/2009
Blocking Terrorist Property and a summary of the Terrorism Sanctions Regulations (Title 31 Part 595 of the U.S. Code of Federal Regulations), Terrorism List Governments Sanctions Regulations (Title 31 Part 596 of the U.S. Code of Federal Regulations), a
14/10/2008
Chairman’s Summary
Paris Plenary,27-29 February 2008 29 February 2008
Methodology for Assessing Compliance
with the FATF 40 Recommendations and the FATF 9 Special Recommendations
13/02/2008
FINCEN-2008-G001
Issued: January 30, 2008 Subject: Application of Correspondent Account Rules to the Presentation of Negotiable Instruments Received by a Covered Financial Institution for Payment The Financial Crimes Enforcement Network (“FinCEN
11/09/2007
01/12/2006
DEPARTMENT OF THE TREASURY-OFFICE OF FOREIGN ASSETS CONTROL
ENFORCEMENT INFORMATION FOR DECEMBER 1, 2006 Information concerning the civil penalty process is discussed in OFAC regulations governing the various sanctions programs or, in the case of sanctions regulations issued pursuant to the Trading with the E
08/09/2006
ENFORCEMENT INFORMATION THROUGH SEPTEMBER 1, 2006
DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
04/08/2006
Ofac Consideración de aspectos en bancos de acuerdo a su ubicación geográfica, servicios, productos y clientes.-
Office of Foreign Assets Control — Overview Objective. Assess the bank’s risk-based Office of Foreign Assets Control (OFAC) program to evaluate whether it is appropriate for the bank’s OFAC risk, taking into consideration its products, services, custome
