The UIF Redefines the Final Beneficiary. Measures and Procedures for Identification by Obligated Subjects

Share on facebook
Share on twitter
Share on linkedin
Share on email

On 10/21/2021, Resolution UIF No. 112/2021 was published in the Official Gazette, which establishes the measures and procedures that Obligated Parties must observe to identify the Final Beneficiary. MORE.

Wherever your business takes you, our members are there, delivering local business intelligence and value with global depth and reach.

Contact

Wendy K. Castorena
Phone: +1 216.256.5534
Email: wendyc@team-liftoff.com