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

Latest News

• Puerto Rico Senate president meets with minority party mayors

  Committees created to address pressing issues, focus on defining essential...

  • Posted August 20, 2019
• Senators seek to restore public employee-leave days

  Propose 2.5 vacation days per month worked, 1.5 days for...

  • Posted August 20, 2019
• IEEFA op-ed: Insurers sue banks over Puerto Rico debt and bond deals

  'Recklessness' cost insurers $720 million

  • Posted August 20, 2019
• Governor will visit NPP lawmakers at Capitol monthly, speaker says

  Legislative leaders applaud decision, new appointments

  • Posted August 20, 2019
• Puerto Rico Economic Development Secretary in Washington to seek support

  Looks to strengthen manufacturing alliances, meet with Treasury, Transportation officials

  • Posted August 20, 2019
• Puerto Rico Recovery Office demands sworn declaration from contractors

  Must certify not having received any benefits and no cronyism,...

  • Posted August 20, 2019
• Clark gas stations investing over $25 million in Puerto Rico

  Looks to increase market share with independent retailers by year's...

  • Posted August 20, 2019