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| COTIZACIONES DE DIVISAS SEGUN CIERRE DEL BANCO NACION AL: 19/04/2024 | ||
|---|---|---|
| Compra | Venta | |
| Euro | 920 | 980 |
| Dolar | 850 | 890 |
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Documentos
18/02/2014
High-risk and non-cooperative
08/11/2012
FAFT/ REPORT: Specific Risk Factors in Laundering the Proceeds of Corruption.
04/07/2012
International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation - the FATF Recommendations
17/02/2012
International Standards on Combating Money Laundering and the Financing of Terroris m & Proliferation.
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
