Category: SUGEF Regulated Entities

• Attention Real Estate and Other Activities Under SUGEF Regulation

  SUGEF regulated entities will now have to register at ICD (Instituto Costarricense Sobre Drogas) ICD is the major entity in charge of fighting against the stated in law 8204, the law for the prevention of money laundering, financing terroristm, ilegal wealth building, and related activities. Since the law was created, financial and related entities like…

  rdavidfallas

  January 29, 2024

  Compliance Regulation in Costa Rica, SUGEF Regulated Entities, Uncategorized

  compliance costa rica, compliance regulation, real estate compliance costa rica