New compilation of UAF regulations adds obligated entities for the identification of ultimate beneficiaries
On March 19th, the Financial Analysis Unit (“UAF”, for its initials in Spanish) published Circular No. 62, the “Updated Compilation of Regulations” (“RAN”, for its initials in Spanish), which systematizes and updates the instructions applicable to all natural and legal persons engaged in any of the 55 economic activities supervised by the entity, as listed […]