We invite you to listen to our #podcazt “Compliance al día“, where our Compliance | Tech group director Francisca Franzani talked with our associate Jaime Viveros and associate Daniela Castillo about the key aspects to understand the Economic Crimes Law.

Keys to understanding the regulatory impact of FAU Circular No. 62
The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report and Regulatory Impact of Circular No. 62”, which includes the approved regulation of the aforementioned circular. The...