{"id":43934,"date":"2025-11-25T09:19:58","date_gmt":"2025-11-25T15:19:58","guid":{"rendered":"https:\/\/garciabodan.com\/?p=43934"},"modified":"2025-12-17T09:25:16","modified_gmt":"2025-12-17T15:25:16","slug":"lexlatin-el-salvadors-new-anti-money-laundering-law-what-is-the-scope-of-the-risk-based-approach","status":"publish","type":"post","link":"https:\/\/garciabodan.com\/en\/lexlatin-el-salvadors-new-anti-money-laundering-law-what-is-the-scope-of-the-risk-based-approach\/","title":{"rendered":"LexLatin | El Salvador\u2019s new anti-money laundering law: what is the scope of the risk-based approach?"},"content":{"rendered":"<p>Our Senior Associate in El Salvador, Cosette Fuentes, published an article in LexLatin explaining the regulatory, operational, and methodological adjustments that banks, companies, and professionals must implement under the new Special Law against Money Laundering.<\/p>\r\n<hr \/>\r\n<p><strong>Read the full article here<\/strong><\/p>\r\n<p><a href=\"https:\/\/lexlatin.com\/opinion\/ley-lavado-activos-el-salvador-enfoque-basado-riesgos\"><strong>El Salvador\u2019s new anti-money laundering law: what is the scope of the risk-based approach?<\/strong><\/a><\/p>\r\n<hr \/>\r\n<p>&nbsp;<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Our Senior Associate in El Salvador, Cosette Fuentes, published an&#8230;<\/p>\n","protected":false},"author":7,"featured_media":43928,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[227],"tags":[],"class_list":["post-43934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press"],"acf":[],"_links":{"self":[{"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/posts\/43934","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/comments?post=43934"}],"version-history":[{"count":1,"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/posts\/43934\/revisions"}],"predecessor-version":[{"id":43935,"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/posts\/43934\/revisions\/43935"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/media\/43928"}],"wp:attachment":[{"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/media?parent=43934"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/categories?post=43934"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/garciabodan.com\/en\/wp-json\/wp\/v2\/tags?post=43934"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}