Anti-money laundering from SUGEF Costa Rica (Circulares)

Reminder of the duty to notify the Superintendency of accounts, products, or services exclusively used for the activity and exhortation to use training resources

Call to incorporate National and Sectoral Risk Assessments in the risk assessment processes for money laundering, terrorist financing, and proliferation financing (ML/TF/FPWM)

Follow-up on findings from External Audit Reports received through the External Audits System (SAES) regarding ML/FT/FPWM risks and Information Technologies, requirements and action plans, through the TeamMate System

Circular on the Issuance of the Implementing Rules and Regulations of Republic Act No. 11934, otherwise known as the SIM Registration Act