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El Salvador: New Money Laundering Prevention Instructions of the FIU

ariaslaw.com/en/news-in/el-salvador–new-instructions-of-the-financial-investigation-unit-fiu-for-the-prevention-of-money-and-asset-laundering

Update:
ariaslaw.com/en/news-in/el-salvador–extension-to-the-entry-into-force-of-the-new-instructions-of-the-financial-investigation-unit-of-the-attorney-generals-office-fiu
consortiumlegal.com/el-salvador-comunicado-asociaciones-y-fundaciones-sin-fines-de-lucro/
ariaslaw.com/en/news-in/el-salvador–central-reserve-bank-approves-technical-standards-regarding-money-laundering-financing-of-terrorism-and-financing-of-proliferation-of-weapons-of-mass-destruction-risk-management
ariaslaw.com/en/news-in/el-salvador–extension-to-comply-with-the-obligations-contained-in-the-instructions-of-the-financial-investigation-unit
Arias | Newsroom (ariaslaw.com)

See also:
El Salvador: Aspectos relevantes del nuevo instructivo de la Unidad de Investigación Financiera (UIF) de la Fiscalía General de la República – Consortium Legal