Prevención de Lavado de Dinero y Financiamiento al Terrorismo

Prevención de Lavado de Dinero y Financiamiento al Terrorismo

Brand: Cultura Aduanera Editorial
499.00 MXN In stock Buy at Merchant

This describes the obligation imposed by the State on professionals and enterprises to prevent and detect illicitly sourced funds and terrorism financing, including certain commercial services.

  • The description claims that non-compliance results in the cancellation of the customs agent license.
Variants (1)
  • Default Title — 499.00 MXN — In stock

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