Regulatory AlertsAML / CFT regulation in El Salvador
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 17 publications, summarized in English and updated same-day.
2025-12-17
Technical Standards for the Authorization and Operation of Subordinated Private Alternative Investment Funds
El Salvador
SSF
2025-12-17
Technical Standards for the Authorization of Constitution and Operation of Fixed Capital Investment Companies
El Salvador
SSF
2025-12-03
Circular 009-2025: Implementation of AML Verification Fees for New PSAD Registration Applications
El Salvador
CNAD
2025-11-10
Technical Standards for the Provision of Correspondent Banking Services
El Salvador
SSF
2025-11-10
Technical Standards for Qualifying Sophisticated Investors in Investment Banks
El Salvador
SSF
2025-08-28
CEDEVAL Operations Manual
El Salvador
SSF
2025-07-01
Official Communication - Linework
El Salvador
CNAD
2024-06-28
Technical Standards for the Registration of Entities that Commercialize Mass Insurance Policies
El Salvador
SSF
2024-04-24
Procedure for Registration of Digital Asset Service Providers
El Salvador
CNAD
2024-04-22
Guide for Money Laundering and Terrorist Financing Risk Management for the Digital Assets Industry
El Salvador
CNAD
2024-04-22
Digital Asset Service Providers Regulations
El Salvador
CNAD
2024-04-22
Digital Asset Service Providers AML/CFT/CPF Risk Management Guide
El Salvador
CNAD
2023-05-03
Custody Services Contract for Non-Negotiable Securities and Documents Held in Vault, between CEDEVAL S.A. de C.V. and the Client
El Salvador
SSF
2022-09-23
Technical Standards for the Management of Money Laundering, Terrorism Financing, and Proliferation Financing Risks
El Salvador
SSF
2022-07-25
Technical Standards on Client Registration and Intermediation Contracts Used in the Securities Market by Brokerage Houses
El Salvador
SSF
2021-09-07
Technical Standards to Facilitate the Participation of Financial Entities in the Bitcoin Ecosystem
El Salvador
SSF
2019-09-05
Technical Standards for the Registration, Obligations and Operation of Entities Conducting Money Transfer or Receipt Operations Through Subagents or Subagent Administrators
El Salvador
SSF