|
|
Haiti - Justice : The importance of notaries in the laundering of assets 27/02/2018 08:46:07 The importance of notaries in the fight against money laundering and the financing of terrorism and the mechanisms put in place by notaries to prevent the integration of dirty money into their sector of activity, were at the heart of this meeting held in the premises of UCREF in Pétion-ville. SNJH was very satisfied with the progress of this meeting and requested that contacts with UCREF be maintained with a view to finding a synergy that would make it possible to combat money laundering more effectively. "The UCREF intends to work together with all the key players in the fight against money laundering and the financing of terrorism to effectively combat this phenomenon," said Joseph Oldy Bellegarde on the sidelines of meeting, adding that she intended to meet other important personalities and institutions in the context of this struggle of paramount importance for the Government and the relations of Haiti with the international banking institutions. HL/ TB/ HaitiLibre
|
Why HaitiLibre ? |
Contact us |
Français
Copyright © 2010 - 2024 Haitilibre.com |