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Sinaloa

【Sinaloa, Mex】Real Estate Companies Urged to Comply with Anti-Money Laundering Law

August 9, 2022 by JemInfo_JewelryGem

Editor’s NoteThis article highlights a significant compliance gap in Sinaloa’s real estate sector, where only 250 of 800 companies have appointed the…

Categories Design & Trends, Jewelry News, Supply Chain & Mining Tags AML Law, Anti-Money Laundering, Business Regulation, Compliance Officer, Financial Intelligence Unit, Financial Regulation, Jewelry Sector, legal compliance, Mexico, Money Laundering Prevention, Real Estate, Sinaloa

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