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Seprelad, its mission and fight in the prevention of money laundry

Seprelad, its mission and fight in the prevention of money laundry
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Liliana Alcaraz Recalde , National Institute Of Cooperatives , Superintendence Of Securities The Central Bank , Public Ministry , Committee Of The National Anti , Financial Action Task Force Of Latin America , National Commission Of Gaming , Liliana Alcaraz , Asset Laundering , Financial Intelligence Unit , Money Laundering , National Day , Suspicious Transaction Report , Obligated Subjects , Financial Intelligence , Central Bank , National Institute , National Commission , Superior Court , Electoral Justice , Obligated Subject , Financial Action Task Force , Latin America , Inter Institutional Committee , National Anti Money ,

Civil society organizations declare their resounding rejection and demand the repeal of the new registration measure for terrorism and other crimes in Venezuela - Venezuela (Bolivarian Republic of)

Civil society organizations declare their resounding rejection and demand the repeal of the new registration measure for terrorism and other crimes in Venezuela
Format
The undersigned civil society organizations express our categorical rejection of the new Administrative Ruling No. 001-2021 for the Unified Registry of Obligated Subjects before the National Office Against Organized Crime and Terrorism Financing, of the Ministry of Interior,
Justice, and Peace, published in Official Gazette No. 42.098 of March 30, 2021. The mandate constitutes an unconstitutional act of legal excess and serious violation of international norms for the protection of human rights and fundamental freedoms of mandatory compliance for the Venezuelan State. ....

Financial Action Task Force , National Office Against Organized Crime , Administrative Ruling , Unified Registry , Obligated Subjects , Terrorism Financing , Official Gazette , Non Governmental Organizations , Organic Law , Organized Crime , நிதி நடவடிக்கை பணி படை , தேசிய அலுவலகம் எதிராக ஆர்கநைஸ்ட் குற்றம் , ஒருங்கிணைந்த பதிவு , பயங்கரவாதம் நிதி , அதிகாரி கஸெட் , அல்லாத அரசு ஆர்கநைஸேஶந்ஸ் , ஆர்க்யாநிக் சட்டம் , ஆர்கநைஸ்ட் குற்றம் ,

Civil society organizations declare their resounding rejection and demand the repeal of the new registration measure for terrorism and other crimes in Venezuela

Civil society organizations declare their resounding rejection and demand the repeal of the new registration measure for terrorism and other crimes in Venezuela
A couple wearing face masks walks past a wall painted as the Venezuelan national flag in Caracas (Photo by Federico Parra / AFP) (Photo by FEDERICO PARRA/AFP via Getty Images).
The NGOs of civil society express our resounding rejection of new Administrative Ruling 001-2021 for the Unified Registry of Obligated Subjects before the National Office Against Organized Crime and Terrorism Financing
The undersigned civil society organizations express our categorical rejection of the new Administrative Ruling No. 001-2021 for the Unified Registry of Obligated Subjects before the National Office Against Organized Crime and Terrorism Financing, of the Ministry of Interior, Justice, and Peace, published in Official Gazette No. 42.098 of March 30, 2021. The mandate consti ....

Financial Action Task Force , National Office Against Organized Crime , Administrative Ruling , Unified Registry , Obligated Subjects , Terrorism Financing , Official Gazette , Non Governmental Organizations , Organic Law , Organized Crime , நிதி நடவடிக்கை பணி படை , தேசிய அலுவலகம் எதிராக ஆர்கநைஸ்ட் குற்றம் , ஒருங்கிணைந்த பதிவு , பயங்கரவாதம் நிதி , அதிகாரி கஸெட் , அல்லாத அரசு ஆர்கநைஸேஶந்ஸ் , ஆர்க்யாநிக் சட்டம் , ஆர்கநைஸ்ட் குற்றம் ,