In the months of April and May 2020, the National Secretariat for Prevention of Asset Laundering and Terrorism Financing (SENACLAFT) resumed its dialogue with representatives of diverse Nonfinancial Sector reporting parties via videoconferencing.
The purpose of these meetings was to introduce Dr. Jorge Chediak as SENACLAFT’s new National Secretary (the agency’s top post), along with the new work team and the short-term action plan.