Claim 24
Official Gazette No. 37 of 2026-04-29 published Resolution 86 of 2026-04-08, establishing a procedure for attention, supervision and control of bookkeeping activity carried out by self-employed workers and other non-state economic actors as obligated subjects in anti-money laundering, counter-terrorism financing and proliferation financing efforts.
- Type
- legal change
- Country
- Cuba
- Theme
- Economy and currency
- Date
- 2026-04-29
- Status
- past
Evidence
La Gaceta Oficial No. 37 del 29 de abril de 2026, publica la Resolución 86, del 8 de abril de 2026, del Ministro de Finanzas y Precios que establece el “ Procedimiento para la atención,...