Category Archives: Anti-money Laundering Compliance
Anti-money Laundering Compliance, Blog, El Salvador, News, Regulatory Compliance, Prevention and Risk Management
Amendments to the Instructions for the Prevention, Detection, and Control of Money and Asset Laundering, Financing of Terrorism, and Financing of the Proliferation of Weapons of Mass Destruction.
14
Sep
Sep
On September 5, 2023, through agreement 476 of the Attorney General’s Office of the Republic of El Salvador, reforms for the Instructive for Prevention, Detection and Control of Money and Asset Laundering, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction were approved, such reforms will come into effect 8 days after…
Anti-money Laundering Compliance, Blog, El Salvador, News
New technical rules for the AML prevention in El Salvador
05
Oct
Oct
The Standards Committee of the Central Reserve Bank has issued new Technical Rules for the Management of Money Laundering and Asset Laundering Risks, Financing of Terrorism and Financing of Weapons of Mass Destruction Proliferation (NRP-36). As approved by the Central Reserve Bank on September 23, 2022, the Rules will enter into effect on October 10,…