Nine relevant aspects in the guide for preparing and sending ROS
The “Guide for the preparation and submission of Suspicious Transaction Reports (ROS)” is a detailed document that explains the process for reporting suspicious transactions in the financial field.
Legal obligations to prevent money laundering for NGOs
The “Guide for the prevention of money laundering and terrorist financing aimed at Non-Profit Organizations (NPOs)” presents several highlights, the most relevant elements of each section are summarized…
New perspectives on Legislation: How does the new Money and Asset Laundering Prevention Law affect your company?
At Bufete Cóbar, we are always attentive to legislative changes that may impact your company. With the current debate in Congress over a new law, it is crucial to understand how it could affect different sectors. This legislative proposal, still in the approval process…
New reform to the Commercial Code: A vision towards the future of check truncation
By Jorge Andrés Cóbar | May, 13 2024 | RRSS | This legislative change, embodied in Decree No. 972, seeks to adapt commercial operations to the digital era through the process known as “check truncation.” Details of the ReformThe reform to the Commercial Code incorporates Section “F”, specifically articles 838-A to 838-E, which establish the legal framework for the truncation of […]
