The Central Bank is accompanying the XII Annual Meeting on the Prevention of Money Laundering and Terrorist Financing organized by the Argentine Foundation for the Study and Analysis of the Prevention of Money Laundering and Terrorist Financing (FAPLA) that will take place next Thursday, August 10.
This conference will develop the relationship between organized crime and money laundering as well as the new challenges presented by the Financial Information Unit.
It will feature the participation of renowned references, including:
Dr. Mariano Federici, President of the Financial Information Unit.
Fernando A. Iglesias, Director of the campaign for the Latin American and Caribbean Criminal Court against Transnational Organized Crime (COPLA) and candidate for National Deputy for the CABA
Dr. Gustavo Morell, deputy director of the UIF’s Directorate of Analysis.
Dr. Mariano Rentería Anchorena in charge of the Management of Prevention of Money Laundering, Compliance Officer and Liaison before the UIF, National Securities Commission.
Dr. Santiago Otamendi, Secretary of Justice of the Nation and President of the Financial Action Task Force (FATF).
More information:
To access the preliminary program, click here
For registration, click here
Inquiries, write to info@fapla.org.ar
FAPLA was born in 2004 from the interest of an interdisciplinary team of professionals with the intention of promoting the analysis of the problems derived from the prevention and control of money laundering and terrorist financing. In its more than ten years of experience, it has become a leading NGO in the field. It does not receive state or private subsidies to pay for its operation.
