COTIZACIONES DE DIVISAS SEGUN CIERRE DEL BANCO NACION AL: 06/07/2020
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COMEX - Documentos CIASEFIM - Comisi�n Internacional del Mercosur Galeria de Im�genes Casas y Agencias de Cambio Texts and Information in english Jornadas Internacionales Estadisticas del Sector Cambiario Prevención del Lavado de Dinero Textos Normativos Ordenados Novedades Impositivas

Documentos

18/02/2014

High-risk and non-cooperative

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08/11/2012

FAFT/ REPORT: Specific Risk Factors in Laundering the Proceeds of Corruption.

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04/07/2012

International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation - the FATF Recommendations

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17/02/2012

International Standards on Combating Money Laundering and the Financing of Terroris m & Proliferation.

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22/06/2011

Law 18924.- English Version.-

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09/06/2011

Listado ONU, de personas y empresas-Consolidado

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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

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14/10/2008

Chairman`s Summary

Paris Plenary,27-29 February 2008 29 February 2008

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Methodology for Assessing Compliance

with the FATF 40 Recommendations and the FATF 9 Special Recommendations

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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

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