On November 23, General Resolution No. 17/2021 of the General Inspection of Justice ( IGJ ) was published, which adapted its definition of Final Beneficiary to the one recently established by the Financial Information Unit (UIF). MORE.
On November 23, General Resolution No. 17/2021 of the General Inspection of Justice ( IGJ ) was published, which adapted its definition of Final Beneficiary to the one recently established by the Financial Information Unit (UIF). MORE.
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