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GUATEMALA HOW TO PREVENT MY COMPANY FROM BEING USED BY MONEY LAUNDERING NETWORKS? Any commercial activity may be at risk of being used by money laundering networks to fulfill their illicit purposes, even without the knowledge of the victims... |
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EL SALVADOR REVERSION OF PAYMENTS IN THE CONSUMERS PROTECTION LAW The recent amendments to the Consumer Protection Law (CPL) have, among other innovations, the regulation of the reversion of payments in the different modalities of contracting between suppliers and consumers... |
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HONDURAS NEW REGULATION OF DESIGNATED NON-FINANCIAL ACTIVITIES AND PROFESSIONS COMES INTO FORCE This legislation determines the parameters of risk management and transaction monitoring that should be followed by the persons and entities dedicated to APNFD... |
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NICARAGUA APPROVAL OF THE FINANCIAL ANALYSIS UNIT LAW AND THE ANTI-MONEY LAUNDERING LAW Nonfulfillment of this duty may lead to fines whose value will be deposited in the General Treasury of the Republic... |
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