New roundtable - money laundering provisions affect importers and exporters

Wednesday 4, May at 10.30am, a roundtable will take place, lasting 2 hours, in the Italian Commerce Chamber, and held by Daniela Kumor Partner of Mazars- Estudio Urien.

The following topics will be covered:

 

 

 

· Why money laundering provisions affect importers and exporters?

 

· Which new controls and proceedings are to be developed, and within what time frame?

 

· What it must be done to avoid criminal fines?

 

To learn more about this issue in detail, or to ask any other doubt, you may contact: Daniela Kumor Daniela.kumor@mazars.com.ar