News · Anti-Bribery & Corruption
ALEGALIS | What the new Anti-Money Laundering Law means for entrepreneurs
José Dougherty of ALEGALIS examines the impact of Guatemala’s Decree 15-2026, which extends anti-money laundering obligations to certain professionals and business activities. He considers the implications for entrepreneurs, the new requirements for identification and corporate ownership traceability, and the tension between regulatory compliance and professional secrecy, while also noting the potential benefits of greater transparency for access to financing.
GuatemalaAlegalis
