CNAD Reaffirms its International Leadership with New Cooperation Agreement with Colombia’s UIAFApril 4, 2025

This memorandum will help strengthen the policies and controls of authorities in the areas of anti-money laundering, counter-terrorism financing, and the financing of the proliferation of weapons of mass destruction. On April 4, our President Juan Carlos Reyes, together with the Director of the Financial Information and Analysis Unit (UIAF), Luis Eduardo Llinás Chica, signed […]