A bill which is to be submitted to the National Assembly in February establishes an obligation to report suspicious activities which are not specifically financial.
This initiative is part of the package agreed with the Financial Action Task Force (FATF) to strengthen legislation against money laundering and exit so called "greylists". It is expected that an updated legal structure will be in place by June 2015.
The Salvadoran Foundation for Economic and Social Development, Fusades, has released a report entitled "Legal and Institutional Situation, II Semester of 2012."
Legal and Institutional Situation Report II half of 2012
The report presents an analysis of the most significant situations for the period, through the ongoing and systematic monitoring of developments affecting the Salvadoran legal system. This new edition includes the following considerations:
Ferris & Associates is a boutique law firm specialized in Business Law, Litigation and Conflict Resolution and Foreign Investmente, as well as, providing personalized services.
Operates in Costa Rica and Costa Rica
Phone: (506) 2588 2505 - (506) 2288 2245
The law firm Alvarenga & Mirón is created to respond to the necessities of the global legal market that requires legal advise, notarial and litigation services in general of the highest quality.
Operates in El Salvador
Phone: (503) 2223 6904 - (503) 2224 3846
Magnalex Abogados is a Costa Rican Law Firm with extensive experience in a broad spectrum of legal services. For over 28 years, our Law Firm has been committed to providing top-quality legal advice.
Operates in Panama, Nicaragua, Honduras, Guatemala, El Salvador and Costa Rica
Phone: (506) 2224 8000 - (506) 2283 3373