Signature of the Cooperation Agreement

Firma del Convenio de Cooperación

Aiming to reduce gaps in supervision, homogenizing and raising the standard of Risk Based Supervision (RBS) in the prevention of money laundering, terrorist financing and financing the proliferation of weapons of mass destruction, the entities responsible for the supervision of regulated institutions in El Salvador in this area, signed a Supervisory Framework Agreement for cooperation and effective compliance with the standards of the Financial Action Task Force (FATF).

Among the participants in the signing of the agreement was the President of the National Commission of Digital Assets, Juan Carlos Reyes, along with representatives of the Financial Investigation Unit, the Superintendence of the Financial System, INSAFOCOOP and the Supreme Court of Justice.