Financial Reporting Unit will be under scrutiny for suspicious transactions politically exposed persons. It includes public officials, foreigners who perform in the country, union officials and business chambers.
The resolution creates the List of Functions of Politically Exposed Persons. This list includes all those subjects that must be observed and are required to report the state susceptible to mask maneuvers transactions of money laundering or financing terrorist acts.
will be required to report to the FIU's operations actors such banks, finance companies, notaries and casinos, among others.
These projections include, in addition to "spouses or partners legally recognized family online and ascending, descending or collateral to the third degree of consanguinity or affinity, and people who are publicly known for their proximity to them, "explains the resolution. In all cases, documentary records shall be preserved for a period of ten years.
Source: officials more control over
