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About Us
The Firm
O’Farrell Standard
History
Acknowledgements
Pro bono
Practice Areas
Team
Desks
Brazilian Desk
French Desk
German Desk
News
Press
Publications
Work with us
Contact
English
Spanish
Day
December 12, 2024
Legal Alerts
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Newsletters
•
12 December, 2024
•
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The Financial Information Unit Relaxes the Scope of Subjects Considered Politically Exposed Individuals.
By means of General Resolution UIF No. 192/2024, published in the Official Gazette on December 10, 2024, the Financial Information...
