FinCEN and the Republic of Argentina agree to MOU

 

 

Jennifer Shaskey and the Republic of Argentina agreed to an MOU to once again begin the exchange of information via FIUs. The exchange of information had been suspended as a result of prior improper disclosure of information.

Information about the new MOU can be found @ http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTYwMzIxLjU2NzgwNzAxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDE2MDMyMS41Njc4MDcwMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3Mjg1NzEzJmVtYWlsaWQ9cmdnb2xkZmluZ0Bhb2wuY29tJnVzZXJpZD1yZ2dvbGRmaW5nQGFvbC5jb20mZmw9JmV4dHJhPU11bHRpdmFyaWF0ZUlkPSYmJg==&&&100&&&https://www.fincen.gov/news_room/nr/pdf/20160321.pdf

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