César Sigüenza
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César Sigüenza is the legal director of Fundación 2020 and a key participant in the discourse on Guatemala's recent legislative changes regarding anti-money laundering. He has highlighted the implications of the new law for both obligated entities and regulatory authorities, advocating for enhanced risk assessment mechanisms to improve financial oversight.
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Recent news mentions
César Sigüenza is the legal director of Fundación 2020.
¿Transacción inusual o sospechosa? Ley antilavado cambia cómo se analizan las operaciones financierasPrensa Libre – major Guatemalan newspaper, est. 1951·
Guatemala· 2026-06-25
Guatemala· 2026-06-25
