Titular de la Senaclaft

Titular de la Senaclaft

politician Unknown

The Titular de la Senaclaft is the head of the National Anti-Money Laundering and Terrorism Financing Commission in a country, responsible for overseeing and implementing measures to combat money laundering and related financial crimes. Recently, they proposed amendments to reduce cash transaction thresholds and suggested formal adjustments to the Criminal Procedure Code to enhance compliance with existing laws.

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