Regulatory Compliance, Prevention and Risk Management Archives - BLP Legal

14 09, 2023

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.
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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.

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.

By BLP Legal|2023-09-14T10:10:00-06:0014 de September de 2023|Anti-money Laundering Compliance, Blog, El Salvador, News, Regulatory Compliance, Prevention and Risk Management|0 Comments

On September 5, 2023, through agreement 476 of the [...]

31 01, 2022

Corporate obligations guide Central America 2022
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Corporate obligations guide Central America 2022

Analysis, Blog, Business Law, Costa Rica, Regulatory Compliance, Prevention and Risk Management

Corporate obligations guide Central America 2022

By BLP Legal|2022-02-01T12:35:14-06:0031 de January de 2022|Analysis, Blog, Business Law, Costa Rica, Regulatory Compliance, Prevention and Risk Management|0 Comments

Learn about the annual obligations that apply to your [...]

27 01, 2022

Company obligations guide 2022
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Company obligations guide 2022

Analysis, Blog, Business Law, Costa Rica, Regulatory Compliance, Prevention and Risk Management

Company obligations guide 2022

By BLP Legal|2022-01-27T16:15:48-06:0027 de January de 2022|Analysis, Blog, Business Law, Costa Rica, Regulatory Compliance, Prevention and Risk Management|0 Comments

Learn about your annual compliance obligations in Costa Rica. [...]

18 01, 2022

Obligation to update information for NGOs in Guatemala
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Obligation to update information for NGOs in Guatemala

Banking & Finance, Blog, El Salvador, News, Regulatory Compliance, Prevention and Risk Management

Obligation to update information for NGOs in Guatemala

By BLP Legal|2022-01-18T17:53:58-06:0018 de January de 2022|Banking & Finance, Blog, El Salvador, News, Regulatory Compliance, Prevention and Risk Management|0 Comments

In Guatemala, Decree number 4-2020 "Reforms to the Law [...]

17 01, 2022

Modification to the Instructions for Qualifying Financial Institutions Not Domiciled in El Salvador
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Modification to the Instructions for Qualifying Financial Institutions Not Domiciled in El Salvador

Banking & Finance, Blog, El Salvador, News, Regulatory Compliance, Prevention and Risk Management

Modification to the Instructions for Qualifying Financial Institutions Not Domiciled in El Salvador

By BLP Legal|2022-01-18T16:35:58-06:0017 de January de 2022|Banking & Finance, Blog, El Salvador, News, Regulatory Compliance, Prevention and Risk Management|0 Comments

As of January 1, of this year, the new [...]

5 07, 2021

Uri Weinstok
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Uri Weinstok

Abogados, Advertising, Marketing & Consumer Protection, Competition & Antitrust, Costa Rica, Cybersecurity & Data Protection, Intellectual Property, Regulatory Compliance, Prevention and Risk Management

Uri Weinstok

By BLP Legal|2023-04-24T19:42:31-06:005 de July de 2021|Abogados, Advertising, Marketing & Consumer Protection, Competition & Antitrust, Costa Rica, Cybersecurity & Data Protection, Intellectual Property, Regulatory Compliance, Prevention and Risk Management|0 Comments

Uri Weinstok Partner Costa Rica [...]

5 07, 2021

Juan Carlos Tristán
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Juan Carlos Tristán

Abogados, Business Law, Costa Rica, Ethics & Anti-Corruption, Real Estate & Hospitality, Regulatory Compliance, Prevention and Risk Management

Juan Carlos Tristán

By BLP Legal|2023-04-24T19:44:22-06:005 de July de 2021|Abogados, Business Law, Costa Rica, Ethics & Anti-Corruption, Real Estate & Hospitality, Regulatory Compliance, Prevention and Risk Management|0 Comments

Juan Carlos Tristán Partner Costa [...]