{"id":22954,"date":"2026-06-09T10:22:49","date_gmt":"2026-06-09T16:22:49","guid":{"rendered":"https:\/\/blplegal.com\/guatemala-new-money-laundering-and-terrorist-financing-law\/"},"modified":"2026-06-09T11:08:29","modified_gmt":"2026-06-09T17:08:29","slug":"guatemala-nueva-ley-integral-contra-el-lavado-de-dinero-y-financiamiento-del-terrorismo","status":"publish","type":"post","link":"https:\/\/blplegal.com\/es\/guatemala-nueva-ley-integral-contra-el-lavado-de-dinero-y-financiamiento-del-terrorismo\/","title":{"rendered":"Guatemala: Nueva ley integral contra el lavado de dinero y financiamiento del terrorismo"},"content":{"rendered":"\n<p><span style=\"font-size: 110%;\">El Congreso de la Rep\u00fablica de Guatemala aprob\u00f3 el Decreto N\u00famero 15-2026 (en adelante, el\u00a0<i>\u00ab<\/i><i>Decreto<\/i><i>\u00ab<\/i>), mediante el cual se crea la Ley Integral para la Prevenci\u00f3n y Represi\u00f3n del Lavado de Dinero u Otros Activos y del Financiamiento del Terrorismo, derogando los Decretos 67-2001 y 58-2005.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">El Decreto responde a la necesidad de actualizar y unificar el marco normativo guatemalteco en materia de prevenci\u00f3n y represi\u00f3n del lavado de dinero y del financiamiento del terrorismo, aline\u00e1ndolo con las Recomendaciones del Grupo de Acci\u00f3n Financiera Internacional (GAFI) y evitando la inclusi\u00f3n de Guatemala en la lista gris de jurisdicciones no cooperantes. Por primera vez, ambas materias quedan integradas en un \u00fanico instrumento jur\u00eddico.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">Principales aspectos del Decreto:\u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\"><b>1- Unificaci\u00f3n normativa<\/b>\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">Se derogan y sustituyen en su totalidad los Decretos 67-2001 y 58-2005, que regulaban de forma separada el lavado de dinero y el financiamiento del terrorismo. El nuevo r\u00e9gimen incorpora adem\u00e1s el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva (FPADM), consolidando las tres materias en un solo cuerpo legal articulado y coherente.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\"><b>2- Ampliaci\u00f3n del universo de Personas Obligadas<\/b>\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">El Decreto extiende el r\u00e9gimen preventivo a nuevas categor\u00edas de sujetos obligados. Adem\u00e1s de las entidades supervisadas por la Superintendencia de Bancos, quedan comprendidos, entre otros: promotores e intermediarios inmobiliarios, notarios cuando autoricen escrituras matrices vinculadas a actos de disposici\u00f3n o constituci\u00f3n de personas jur\u00eddicas, proveedores de servicios de activos virtuales, y profesionales universitarios que presten servicios jur\u00eddicos, contables o de auditor\u00eda de forma independiente. Estos \u00faltimos quedan sujetos a un r\u00e9gimen especial de obligaciones de alcance acotado.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\"><b>3- Enfoque basado en riesgo<\/b>\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">Se adopta un modelo de cumplimiento basado en riesgo (EBR), conforme al cual cada Persona Obligada debe identificar, evaluar y mitigar su nivel de exposici\u00f3n al Riesgo LD\/FT\/FPADM, considerando su base de clientes, productos, canales de distribuci\u00f3n y ubicaci\u00f3n geogr\u00e1fica. Este\u00a0an\u00e1lisis determina la intensidad de las medidas de debida diligencia aplicables y debe estar documentado y aprobado por el \u00f3rgano de direcci\u00f3n superior de cada entidad.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\"><b>4- Nuevas obligaciones de cumplimiento<\/b>\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">El Decreto establece, entre otras, las siguientes obligaciones para las Personas Obligadas: inscripci\u00f3n ante la Intendencia de Verificaci\u00f3n Especial (IVE); implementaci\u00f3n de un Manual de Prevenci\u00f3n LD\/FT\/FPADM; designaci\u00f3n de un Oficial de Cumplimiento; debida diligencia del cliente con identificaci\u00f3n del beneficiario final,\u00a0fijando como umbral de control una participaci\u00f3n del\u00a020%\u00a0o m\u00e1s del capital; monitoreo de transacciones; reporte de transacciones sospechosas (RTS) con car\u00e1cter exclusivo y confidencial; y conservaci\u00f3n de informaci\u00f3n por un m\u00ednimo de cinco a\u00f1os, con extensi\u00f3n de diez a\u00f1os adicionales en soporte digital para ciertos obligados.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\"><b>5- R\u00e9gimen sancionatorio<\/b>\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">Los incumplimientos administrativos son sancionables con amonestaci\u00f3n escrita o multa en un rango de US$500.00 a US$300,000.00. Cuando la Persona Obligada haya realizado acciones para obstaculizar la labor supervisora de la IVE, la multa aplicable ser\u00e1 el doble de la ordinaria o el\u00a020%\u00a0del monto de las transacciones vinculadas al incumplimiento, lo que resulte mayor. En el \u00e1mbito penal, el delito de lavado de dinero conlleva penas de seis a veinte a\u00f1os de prisi\u00f3n inconmutables, y el financiamiento del terrorismo de diez a treinta a\u00f1os.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\"><b>6- Reformas a otros cuerpos normativos<\/b>\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">El Decreto introduce reformas al C\u00f3digo Penal, al C\u00f3digo de Notariado, al C\u00f3digo de Comercio y a la Ley Contra la Delincuencia Organizada, entre otros. En materia societaria, las sociedades mercantiles constituidas con anterioridad a la vigencia de la ley contar\u00e1n con un a\u00f1o para adecuar su registro de acciones y con seis meses para inscribir a los miembros de su \u00f3rgano de administraci\u00f3n en el Registro Mercantil.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">El Decreto entrar\u00e1 en vigor tres meses despu\u00e9s de su publicaci\u00f3n en el Diario Oficial. Dentro de ese mismo plazo, la Superintendencia de Bancos deber\u00e1 elaborar el Reglamento correspondiente.\u00a0<\/span><\/p>\n<p><span style=\"font-size: 110%;\">Para obtener m\u00e1s informaci\u00f3n sobre este tema o resolver cualquier consulta adicional, no dude en ponerse en contacto con nosotros a trav\u00e9s del correo electr\u00f3nico\u00a0<a href=\"mailto:info@blplegal.com\"><b>info@blplegal.com<\/b><\/a>\u00a0.\u00a0<\/span><\/p>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":22955,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[301,266,261,312],"tags":[],"class_list":["post-22954","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-cumplimiento-en-prevencion-de-lavado","category-guatemala","category-newsflash"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - 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