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Ley contra El Lavado de Dinero Y de Activos

Law against Money and Assets Laundering

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Summary

This Law aims to prevent, detect, punish and eradicate crime of money and asset laundering, as well as its concealment.

Law against Money and Assets Laundering
Issuer

El Salvador

Year

1998

Region

South America

Issuer (type)

Legislative Assembly (Government)

Policy Type

Other sustainability policy

Geographical scope

National

Mandatory or voluntary

Mandatory


Main industries targeted
  • Arts, Entertainment, & Recreation
  • Public administration
  • Finance & Insurance
  • Retail trade
Restrictiveness

Very High

Sustainable Development Goals (SDGs)
  • SDG 10: Reduced Inequality

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