Regulatory Alerts2020-04-27 | Carta Circular 4037Added · Updated
Circular Letter No. 4037 — Amends the effective date of Circular Letter No. 4,001 of January 29, 2020
Circular Letter No. 4,037 amends Article 2 of Circular Letter No. 4,001 by changing its effective date to June 1, 2020. This amendment applies to the list of operations and situations that may constitute evidence of money laundering or terrorist financing offenses, which are subject to communication to the Financial Activities Control Council (COAF).
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