José Guillermo López

GuatemalapoliticianMale7.0Global Dominance: 0.00%

José Guillermo López is the president of the Cámara de Finanzas de Guatemala (CFG), an organization that plays a crucial role in the financial sector of the country. Recently, he highlighted the implementation of a new law aimed at combating money laundering and the financing of terrorism, emphasizing the importance of having a corresponding regulation in place to ensure effective application of the law.

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José Guillermo López, president of the CFG, highlighted that the implementation of the law and the regulation will coincide with the change of authorities of the SIB and IVE.

Lavado de dinero en Guatemala supera los Q10 mil millones y entra en vigor nueva ley antilavado, pendiente del reglamento

Prensa Libre – major Guatemalan newspaper, est. 1951·

Guatemala· 2026-09-17

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