Germán Izabá

Germán Izabá

consultant Costa Rica

Germán Izabá is an advisor and consultant specializing in risk management related to the prevention of money laundering. He emphasizes the principle of innocence and the notion of free trade, stating that individuals are not obligated to know if their business transactions involve people linked to criminal activities. However, he highlights the responsibility of financial entities to comply with regulations from the National Council for Supervision of the Financial System (Conassif), which mandates transaction monitoring and the implementation of enhanced due diligence processes when dealing with sanctioned individuals.

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Recent Mentions

Costa Rica Costa Rica: Germán Izabá discussed the regulations that financial entities must follow regarding OFAC listings. 7

Celso Gamboa Alejandro James Wilson Alejandro Arias Monge Edwin Lopez Vega Guillermo Araya Camacho Mario Gomez Hernando Monge
La Nación – main Costa Rican daily, est. 1946: Lista OFAC: qué pasa con cuentas bancarias en Costa Rica de las personas sancionadas

Costa Rica Costa Rica: Germán Izabá emphasized the principle of innocence and the existence of free trade among people. 7

Mario Gomez Jose Pacheco Guerra Celso Gamboa Alejandro James Wilson Alejandro Arias Monge Edwin Lopez Vega
La Nación – main Costa Rican daily, est. 1946: Qué pasa con las personas y empresas con vínculos con alguien incluido en la lista OFAC