ariaslaw.com/en/news-in/el-salvador–new-instructions-of-the-financial-investigation-unit-fiu-for-the-prevention-of-money-and-asset-laundering
Update:
ariaslaw.com/en/news-in/el-salvador–extension-to-the-entry-into-force-of-the-new-instructions-of-the-financial-investigation-unit-of-the-attorney-generals-office-fiu
See also:
El Salvador: Aspectos relevantes del nuevo instructivo de la Unidad de Investigación Financiera (UIF) de la Fiscalía General de la República – Consortium Legal
Home » Countries » Central America » El Salvador » El Salvador: New Money Laundering Prevention Instructions of the FIU
