Board of Directors’ General Resolutions PSO

Resolution SBP-GJD-PSO-R-2024-00662 .

In accordance with Article 22 of Law No. 23 of 2015, which adopts measures to prevent money laundering, terrorist financing, and financing the proliferation of weapons of mass destruction, it will be the responsibility of the Superintendency of Banks to regulate and supervise new obligated entities in prevention matters. The provisions of this Resolution will apply to the following obligated entities:

Resolution SBP-GJD-PSO-0003-2020.

Whereby special considerations to the information requirement provided in Article 9 of Other Reporting Entities AML Rule 4-2018, for the expired passport of Venezuelans, are provided

Resolution SBP-GJD-PSO-0002-2020.

Whereby special considerations for the information requirement of Article 5 of Other Reporting Entities AML Rule 5-2018, for the expired passports of Venezuelans, are provided

Resolution SBP-GJD-PSO-0001-2020.

Whereby special considerations for the information requirement of Article 6 of Rule 5-2015, for the expired passports of Venezuelans, are provided