New version of the preparation guide of the compliance report on the prevention of money andasset laundering
Made by: PricewaterhouseCoopers
On July 28th, 2023, Consejo de Vigilancia de la Profesión de Contaduría Pública y Auditoría (CVPCPA) published the version III of the “Preparation guide of the Compliance report on the Prevention of money and asset laundering, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction” (hereinafter “PMAL/FT/FPWMD report”)…