CAUSE FOR WASHING AWAY OF SUR FINANZAS: AFA'S RESOLUTION TO PROTECT 'CHIQUI' TAPIA
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✍️ The Argentine Football Association's Ethics Tribunal ruled that its president, Claudio Tapia, is not a Politically Exposed Person (PEP) and therefore not subject to increased scrutiny of his financial transactions.
👉 The Argentine Football Association's Ethics Tribunal ruled that Claudio Tapia is not a Politically Exposed Person (PEP). 👉 The ruling was based on Tapia's declarations, which stated he is not covered by the PEP category. 👉 The PEP category is a central aspect of anti-money laundering policies, requiring greater monitoring of financial transactions, assets, and business relationships. 👉 Tapia's declarations showed an annual income of $818 million, with most of it coming from his role as vice-president of CONMEBOL and his position as president of CEAMSE.
-- #ClaudioTapia #ArielVallejo #AxelKicillof #DiegoBarroetaveña #ManuelFernández #MarioKohan #HugoMoyano #JulioGrondona #Argentina #BuenosAires #Beccar #RíoLuján #SanJuan #Cañada #CiudaddeBuenosAires #politics
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