General Provisions Regulating the AML Self-Regularization Programs

April, 2019

As we anticipated in our note published on January 25, 2019, on April 16, 2019 the General Provisions Regulating the Self-Regularization Programs (the “Provisions”) were published in the Official Federal Gazette. The purpose of these Provisions is to establish the form, terms and procedures for those bound by them and that have engaged in vulnerable activities according to the Federal Law for the Prevention and Identification of Operations with Resources of Unlawful Origin.

To read more, please download PDF.

Download

Download

Print

Share

Lawyers Involved

Practices Involved

  • Banking & Finance