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Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.
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How is the advertising and promotion of financial services regulated to prevent money laundering in Guatemala?
Advertising and promotion of financial services are regulated in Guatemala as part of measures to prevent money laundering. Financial entities must comply with specific regulations that include transparency in the information provided, the veracity of promotions, and the prevention of practices that may facilitate money laundering through financial services.
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