Latin America: Regulatory developments

September 7, 2023

Recent Regulations & NewsLatin America: Regulatory developments

In this quick overview, the Employment & Compensation group presents the main recent regulatory developments in Latin America, highlighting critical issues to consider.

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Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

Latin America: Regulatory developments

Check out our other content

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

Ukrainian MP Oleksandr Yurchenko Sentenced to Nine Years in Bribery Case

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

Ukrainian MP Oleksandr Yurchenko Sentenced to Nine Years in Bribery Case

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

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