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  • Sarlatf 2021.

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    Luisa Maria Alarcon
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    Edison Arbey Garcia Quintero presented a SARLAFT IPS 2021 annual course on July 5, 2021. The course aimed to educate participants on SARLAFT, which stands for Sistema de Administración del Riesgo de Lavado de Activos y de la Financiación del Terrorismo. The document provides information on a training event for a money laundering and terrorism financing risk management system in Colombia.

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    SARLATF 2021.

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    Edison Arbey Garcia Quintero presented a SARLAFT IPS 2021 annual course on July 5, 2021. The course aimed to educate participants on SARLAFT, which stands for Sistema de Administración del Riesgo de Lavado de Activos y de la Financiación del Terrorismo. The document provides information on a training event for a money laundering and terrorism financing risk management system in Colombia.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    16 views1 page

    Sarlatf 2021.

    Uploaded by

    Luisa Maria Alarcon
    Edison Arbey Garcia Quintero presented a SARLAFT IPS 2021 annual course on July 5, 2021. The course aimed to educate participants on SARLAFT, which stands for Sistema de Administración del Riesgo de Lavado de Activos y de la Financiación del Terrorismo. The document provides information on a training event for a money laundering and terrorism financing risk management system in Colombia.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    Edison Arbey Garcia Quintero

    Curso anual SARLAFT IPS 2021

    5 de July de 2021

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