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They Speed up Tracking Bank Accounts in Money Laundering Investigations, Who Will Access?
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The Superintendency of Banking, Insurance and AFP (SBS) approved a regulation that seeks to speed up access to information about the ownership of bank accounts in the framework of investigations for money laundering and terrorist financing.This tool will allow authorities to quickly determine whether a person or company holds accounts in banks, banks, financial institutions, the Bank of the Nation or supervised cooperatives.
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