Post by account_disabled on Feb 27, 2024 7:57:52 GMT
Otero reported, among other things, on the tasks carried out by the Financial Intelligence Units during this phase of the mutual evaluation process. Otero reported, among other things, on the tasks carried out by the Financial Intelligence Units during this phase of the mutual evaluation process. During this round of presentations, the contents of the Terrorist Financing Risk Assessment Report for the Non-Profit Organization Sector, developed jointly by the National Coordinating Committee and civil society organizations, were shared.
The preparation of this Georgia Phone Number assessment is consistent with one of the objectives of the national strategy to contribute to our country's effective compliance with recommendations. On the other hand, the current status and progress of sectoral risk assessments for virtual asset advice and legal entity advice are investigated. the country's assessment within the framework of the fourth round of assessments of the Financial Action Task Force and on the use of the computer system developed by the country for the management and internal coordination of the assessment process. Also represented were Alberto Mendoza, Director of International Coordination of the Chiefs of Staff, and Delfina Cabral Vidia, Director of Coordination of Regional Agencies.
The Coordination Committee for the Prevention and Combating of Money Laundering and the Financing of Terrorism is composed of the main agencies responsible for this matter including the Executive Branch, the Judicial Branch and the Prosecutor's Office. The Coordination Committee for the Prevention and Combating of Terrorist Activities of Money Laundering consists of organizations belonging to the judicial branch of the executive branch and the prosecutor's office. The Coordination Committee for the Prevention and Combating of Terrorist Activities of Money Laundering consists of organizations belonging to the judicial branch of the executive branch and the prosecutor's office.
The preparation of this Georgia Phone Number assessment is consistent with one of the objectives of the national strategy to contribute to our country's effective compliance with recommendations. On the other hand, the current status and progress of sectoral risk assessments for virtual asset advice and legal entity advice are investigated. the country's assessment within the framework of the fourth round of assessments of the Financial Action Task Force and on the use of the computer system developed by the country for the management and internal coordination of the assessment process. Also represented were Alberto Mendoza, Director of International Coordination of the Chiefs of Staff, and Delfina Cabral Vidia, Director of Coordination of Regional Agencies.
The Coordination Committee for the Prevention and Combating of Money Laundering and the Financing of Terrorism is composed of the main agencies responsible for this matter including the Executive Branch, the Judicial Branch and the Prosecutor's Office. The Coordination Committee for the Prevention and Combating of Terrorist Activities of Money Laundering consists of organizations belonging to the judicial branch of the executive branch and the prosecutor's office. The Coordination Committee for the Prevention and Combating of Terrorist Activities of Money Laundering consists of organizations belonging to the judicial branch of the executive branch and the prosecutor's office.