{"id":2028,"date":"2022-01-10T17:07:00","date_gmt":"2022-01-10T17:07:00","guid":{"rendered":"http:\/\/btalegal.com\/?p=2028"},"modified":"2023-06-10T02:19:48","modified_gmt":"2023-06-10T02:19:48","slug":"anti-money-laundering","status":"publish","type":"post","link":"https:\/\/btalegal.com\/es\/anti-money-laundering\/","title":{"rendered":"anti-money laundering"},"content":{"rendered":"<p>Nuevas regulaciones sobre prevenci\u00f3n del riesgo de lavado de dinero y otros temas de cumplimiento entraron en vigor en Costa Rica el pasado 1\u00b0 de enero. El reglamento SUGEF 12-21 se aplica a bancos y otras instituciones financieras, conglomerados financieros locales y algunas de sus disposiciones se aplican tambi\u00e9n a sociedades o individuos que califiquen como \"actividades y profesiones no financieras designadas\" (APNFDs). Para informaci\u00f3n m\u00e1s detallada estamos a disposici\u00f3n. El texto completo del reglamento puede consultarse aqu\u00ed: <a href=\"https:\/\/link.btalegal.com\/ai3\">https:\/\/link.btalegal.com\/ai3<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>New anti-money laundering and compliance regulations entered into force in Costa Rica on January 1st of this year. Regulation SUGEF 12-21 applies to banks, financial institutions and local financial conglomerates, and some provisions also apply to firms or individuals that qualify as \u201cdesignated non-financial businesses and professions\u201d (DNFBPs). Feel free to contact us for more [&hellip;]<\/p>","protected":false},"author":1,"featured_media":2030,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2028","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>anti-money laundering - BTA Legal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/btalegal.com\/es\/anti-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"anti-money laundering - BTA Legal\" \/>\n<meta property=\"og:description\" content=\"New anti-money laundering and compliance regulations entered into force in Costa Rica on January 1st of this year. 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