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  • Tax Newsletter Nro 3 May 2021: Regulations National Office Against Organized Crime and Financing of Terrorism
Tax:

Tax Newsletter Nro 3 May 2021: Regulations National Office Against Organized Crime and Financing of Terrorism

17 May 2021

  • Administrative Ruling No. ONCDOFT-001-2021, by means of which the Rules for the Unified Registry of Obligated Subjects (subjects bound to comply with) before the National Office Against Organized Crime and Financing of Terrorism (RUSO-ONCDOFT) is enacted.
  • Administrative Ruling No. ONCDOFT-001-2021, by means of which the Rules for the Unified Registry of Obligated Subjects (subjects bound to comply with) before the National Office Against Organized Crime and Financing of Terrorism (RUSO-ONCDOFT), is enacted.