The Business Sector Is Pressuring Congress to Pass an Anti-Money Laundering Law to Avoid International Sanctions.
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.2 Articles
2 Articles
PHOTO: DCA The Coordinating Committee of Agricultural, Commercial, Industrial and Financial Associations (CACIF) requested the Congress of the Republic to urgently pass the Comprehensive Law against the Laundering of Money or Other Assets and the Financing of Terrorism, warning that Guatemala could face international sanctions if it does not update its regulations in accordance with international standards. The organized business sector noted th…
Day by Day News Guatemala – The Coordinating Committee of Agricultural, Commercial, Industrial, and Financial Associations (CACIF) urged the Guatemalan Congress to approve the Comprehensive Law against Money Laundering and the Financing of Terrorism, arguing that the country could face financial restrictions and affect its economic stability if it does not comply with international standards. During a press conference held this Monday, represent…
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
