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U.S. Embassy completes financial crime prevention training for Venezuelan banking sector
El Nacional·VE · US·2 days ago
The U.S. Embassy in Caracas has initiated training for the Central Bank of Venezuela (BCV) and private financial institutions on anti-money laundering and financial crime prevention. This move signals a potential effort to align Venezuelan banking with international standards, though the extent to which this indicates a broader shift in U.S.-Venezuela diplomatic relations remains uncertain.
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