All posts tagged "Anti-Money Laundering and Countering the Financing of Terror"

Latest News

• Center for New Economy Launches Dashboard to track federal contracts for Puerto Rico’s Post-Hurricane Maria reconstruction

  This digital tool is available to anyone interested in understanding...

  • Posted October 15, 2019
• Puerto Rico Governor names acting Corrections and Consumer Affairs secretaries for Senate consideration

  Wanda Vázquez Garced also designated Álex López Echegaray as its...

  • Posted October 15, 2019
• Puerto Rico House bill orders more hearings on adoption of land-use maps

  Draft Planning Board zone classification maps at issue

  • Posted October 10, 2019
• Puerto Rico Economic Development Dept. to hold seminar on federal gov’t contract bidding next week

  To feature SBA, General Services Administration, Veterans Affairs speakers;...

  • Posted October 10, 2019
• Puerto Rico gov’t still doesn’t know where the $70M to pay Christmas Bonus will come from

  Agency heads asked to comply with fiscal plans and pay...

  • Posted October 10, 2019
• Puerto Rico government holds fiscal policy summit

  Gov, agencies discuss progress of measures to reduce expenditures

  • Posted October 10, 2019
• Resident commissioner, Puerto Rico gov discuss alternatives to halted $1.5B in federal Education funds

  Government faces various hurdles before receiving federal allocations

  • Posted October 10, 2019