Acuerdos de Prevención para otros sujetos obligados financieros

AML Rules 2019

Rules No. 1-2019.

“Whereby the Red Flags Catalog for Detecting Suspicious Operations related to Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction for Money Service Businesses and Exchange Bureaus is established”.

AML Rules 2018

Rules No. 5-2018.

Whereby the guidelines for preventing the misuse of services provided by exchange bureaus are established.

Rules No. 4-2018.

Whereby the guidelines for preventing the misuse of services provided by money service businesses are established.

Rules No. 3-2018.

Whereby the term 'Other Financial Reporting Entities Examination' is developed.

Rules No. 2-2018.

Whereby the registration process for exchange bureaus at the Superintendency of Banks for the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction is established.

Rules No. 1-2018.

Whereby the registration process for money service businesses at the Superintendency of Banks for the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction.