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Home
Repositorio Cultural - BCRD
Leyes, resoluciones y estados financieros
Normas y reglamentos
Normas para prevención lavado de activos
Normas para prevención lavado de activos
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Files
LNOR01-R1.pdf
(7.65 MB)
Date
2007-6
Authors
Banco Central de la República Dominicana. Departamento de Sistemas y Tecnología
Journal Title
Journal ISSN
Volume Title
Publisher
Banco Central de la República Dominicana
Abstract
Description
Keywords
Lavado de dinero
,
Normas
Citation
URI
https://repositoriocultural.bancentral.gov.do/handle/123456789/402
Collections
Normas y reglamentos
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