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Nueva ley antilavado: amplía controles a criptomonedas, profesionales, inmobiliarias y empresas
Economía
ESCRITO POR:
Urias Gamarro
Periodista especializado en macro·Periódico líder de Guatemala·2026-06-03 16:53:14·1 view
Guatemala actualiza 25 años después la ley para prevenir y combatir el lavado de dinero y financiamiento del terrorismo (LDFT), la cual se ajusta a estándares internacionales.
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Nueva ley antilavado: amplía controles a criptomonedas, profesionales, inmobiliarias y empresas
Guatemala actualiza 25 años después la ley para prevenir y combatir el lavado de dinero y financiamiento del terrorismo (LDFT), la cual se ajusta a estándares internacionales.
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Periódico líder de Guatemala
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