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Cumplimiento Ley 2/2023

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Día 22 de mayo de 2023

CompaaS, PBCFT

Comunicación Sistemática, obligaciones ante el Sepblac

comunicacion sistematica ante el sepblac

TABLA DE CONTENIDOS ¿Qué es la comunicación sistemática? Operaciones sujetas a comunicación sistemática Procedimiento y plazos de comunicación En este post, abordamos el concepto de comunicación sistemática y su relevancia en la prevención del blanqueo de capitales y la financiación…

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