Se modifica el numeral 4.4 de la Circular Externa 100-000016 del 24 de diciembre de 2020, adicionado por el numeral 1 de la Circular Externa 100- 000004 del 4 de octubre de 2023, el cual quedará así: “4. Ámbito de aplicación del Régimen de Autocontrol y Gestión del Riesgo Integral LA/FT/FPADM: (…)
Circular 100-300000 de 2024 →In force
Article 1.1
Circular 100-300000 de 2024 · SAGRILAFT / autocontrol y gestion del riesgo LA/FT/FPADM
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Text of the article
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Constitutional history
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