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How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
How does the Ministry of Foreign Affairs collaborate in the management of judicial files in El Salvador?
The Ministry of Foreign Affairs could be involved in the legalization of documents used as evidence in court files.
What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?
Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.
What actions should financial entities take to prevent the improper use of new technologies in money laundering in Guatemala?
Financial entities in Guatemala must take proactive actions to prevent the improper use of new technologies in money laundering. This includes implementing cybersecurity measures, conducting technology risk analysis, and staying aware of technology trends that could be exploited for illicit activities.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
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