Prudential standards regarding Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risk management and other related provisions

Name
Legal Basic Circular – Part 1 Title IV – Chapter IV - SARLAFT
Legal Basic Circular - Numerals 5 y 6 of the Part 2 Title I Chapter III – Passive Operations
Legal Basic Circular – Numeral 2: “Special regime for institutes of promotion and development of the territorial entities - INFIS- managing liquidity surplus” of the Part 2 Title V Chapter II
Legal Basic Circular – Part 3 Títle I – Chapter VII - SARLAFT for issuers of securities
Articles 102 to the 107 - Financial System Organic Statute