Eduardo Flores Herrera

Eduardo Flores Herrera

White & Case LLP

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Amendment to the Anti-Money Laundering Regulations applicable to Investment Advisors and Credit Unions, for the remote onboarding...

On January 20, 2023, the Ministry of Finance and Public Credit issued resolutions that amend the Anti-Money Laundering ("AML") General Provisions (the "Amendments") applicable to Investment Advisors, and Credit Unions,...more

1/30/2023  /  Anti-Money Laundering , Credit Unions , Financial Institutions , Financial Services Industry , Investment Adviser , Policies and Procedures , Proposed Amendments , Regulatory Agenda , Securities and Exchange Commission (SEC)
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