HERVIN BORIS PEREZ PEREZ - 16417XXX

Comprehensive Background check of Hervin Boris Perez Perez - 16417XXX

Nationality Venezuelan
National citizen document 16417XXX
Voter Precinct 29924
Report Available

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What are the strategies adopted to prevent money laundering in the non-banking financial services sector in Argentina?

In the non-banking financial services sector in Argentina, specific strategies are adopted to prevent money laundering. Companies such as exchange houses and money transfer services must comply with regulations that include customer identification, transaction monitoring, and implementation of anti-money laundering policies. Supervision by the FIU focuses on ensuring compliance with these measures throughout the sector.

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