Post by account_disabled on Feb 27, 2024 3:48:44 GMT -7
The meeting was chaired by the National Coordinator of the Program to Combat Money Laundering and the Financing of Terrorism in the National Ministry of Justice and Human Rights. The Coordinator informed about the progress and status of the National Strategy to Prevent and Combat Money Laundering, the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction, which was approved by the Committee in March. The Committee reported on the contents of the Terrorist Financing Risk Assessment Report for the Non-Profit Organization Sector, prepared jointly by the National Coordinating Committee and civil society organizations.
The preparation Georgia Phone Number of the above-mentioned assessment is in line with one of the objectives of the national strategy to contribute to Argentina's effective compliance with recommendations. It was agreed that the National Focal Point in the Ministry of Justice and Human Rights would be responsible for publishing the text of the report for dissemination. A report was also submitted on the status and progress of virtual asset proposals and legal entity proposals and sectoral risk assessments as well as on the fourth round of assessments and the use of developed computer systems for internal management and coordination of the assessment process.
The meeting concluded with Jimena del Rio, Chief of the Advisory Cabinet Team on Justice and Human Rights, thanking the Commission for its work in recent years and urging its members to continue fulfilling its valuable mission. by the Chairman of the Financial Information Unit, the Deputy Minister of Registration, the National Securities Commission, the representative of the National Institute, the representative of Unionism and Socio-Economy, the representative of the State Insurance Regulatory Authority, Karina Adam, the representative of the State Judiciary, Rodolfo Ferraro, the representative of the National Affairs Bureau, Maria.
The preparation Georgia Phone Number of the above-mentioned assessment is in line with one of the objectives of the national strategy to contribute to Argentina's effective compliance with recommendations. It was agreed that the National Focal Point in the Ministry of Justice and Human Rights would be responsible for publishing the text of the report for dissemination. A report was also submitted on the status and progress of virtual asset proposals and legal entity proposals and sectoral risk assessments as well as on the fourth round of assessments and the use of developed computer systems for internal management and coordination of the assessment process.
The meeting concluded with Jimena del Rio, Chief of the Advisory Cabinet Team on Justice and Human Rights, thanking the Commission for its work in recent years and urging its members to continue fulfilling its valuable mission. by the Chairman of the Financial Information Unit, the Deputy Minister of Registration, the National Securities Commission, the representative of the National Institute, the representative of Unionism and Socio-Economy, the representative of the State Insurance Regulatory Authority, Karina Adam, the representative of the State Judiciary, Rodolfo Ferraro, the representative of the National Affairs Bureau, Maria.
