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Ley contra El Lavado de Dinero Y de Activos

Law against Money and Assets Laundering

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Summary

This Law aims to prevent, detect, punish and eradicate crime of money and asset laundering, as well as its concealment.

Issuer

El Salvador

Year

1998

Region

South America

Issuer (type)

Legislative Assembly (Government)

Instrument type

Decree

Disclosure instrument

No

Geographical scope

National

Mandatory or voluntary

Mandatory

Text analysis

    • Moderate 0.87%
    • Low 0.02%
    • S focus: children
    • G focus: bribery, corruption, money laundering, audit
    • Arts, Finance, Management, Public administration, Real estate, Retail trade