1.0BTA Legalhttps://btalegal.com/esalan thompsonhttps://btalegal.com/es/author/alanthompson/rich600338<blockquote class="wp-embedded-content" data-secret="oWNVtSlyLb"><a href="https://btalegal.com/es/ley-10961/">Ley 10961</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://btalegal.com/es/ley-10961/embed/#?secret=oWNVtSlyLb" width="600" height="338" title="“Ley 10961” — BTA Legal" data-secret="oWNVtSlyLb" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script> /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); </script>https://btalegal.com/wp-content/uploads/2026/06/Ref7786-15b.jpg586579Pursuant to Law No. 10961, published last Friday, an important amendment has been introduced to Law No. 7786, concerning the prevention and sanctioning of money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction (ML/TF/FPWMD). In addition to the previously established categories: 1) Financial intermediaries and other entities supervised by […]