Regulation for the Prevention of Money Laundering and Terrorism Financing Applicable to Notaries Published
On May 13, 2024, SBS Resolution No. 01754-2024 was published, approving the regulation for the prevention of money laundering (ML) and terrorist financing (TF) applicable to notaries nationwide and to the Centralized Body for the Prevention of Money Laundering and Terrorism Financing (OCP) (ML/TF) (hereinafter, the “Regulation”). The Regulation repeals SBS Resolution No. 5709-2012,...Read More
0