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On October 14, 2025, the Financial and Economic Analysis Unit (UAFE) announced, through an official statement, that it will incorporate new sectors as reporting entities required to comply with the regime established under the Organic Law on the Prevention, Detection and Combating of Money Laundering and the Financing of Other Crimes.
The sectors to be incorporated are as follows:
• Central Credit Unions
• Communal Credit Unions/Banks and Savings Cooperatives
• Reinsurance intermediaries
• Insurance Brokers
• Provincial political parties and movements
• National Foundations The obligation to comply with the aforementioned regime will take effect once UAFE issues and formally notifies the corresponding resolution. Accordingly, the identified sectors should begin preparing for its implementation.
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This publication contains information of general interest and does not constitute legal opinion on specific issues. Any analysis will require legal advice from the Firm.