March 31st 2016 is the deadline to register all entities subject  to compliance with the Money Laundry Law

We would like to remind you that March 31st 2016 is the deadline to register all entities subject  to compliance with the Money Laundry Law, which includes all commercial and non profit entities incorporated or domiciled in El Salvador, before the Finance Investigation Unit of the General Attorney´s  Office.

For additional information and legal assistance on this or any other Corporate and/or Tax matters, please feel free to contact Jose Freddy Zometa (Partner of the Corporate Division) and/or Francisco Matínez (Coordinator of the Tax Unit), at (503) 2505-5555 or email: fzometa@romeropineda.com andfmartinez@romeropineda.com. 

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