Juan Carlos Monroy Véliz
GuatemalapoliticianMale7.5Global Dominance: 0.00%Juan Carlos Monroy Véliz serves as the Intendant of the Special Verification Intendency (IVE) in Guatemala, where he plays a crucial role in the development and implementation of regulations related to anti-money laundering laws. Recently, he has been active in socializing the new regulations set to accompany the Integral Law Against Money Laundering, aiming to prepare Guatemala for its upcoming international evaluation.
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Recent news mentions
Juan Carlos Monroy Véliz, titular de la IVE, informó que la Superintendencia de Bancos (SIB) ha avanzado en la elaboración de la propuesta.
¿Qué revisarán ahora los bancos? 8 preguntas para entender la nueva Ley AntilavadoGuatemala· 2026-09-20
Juan Carlos Monroy Véliz, head of the IVE, declared at the II Financial and Business Convention that the Superintendence of Banks began to generate incidence and work on the content of the regulation since the law was approved.
Lavado de dinero en Guatemala supera los Q10 mil millones y entra en vigor nueva ley antilavado, pendiente del reglamentoGuatemala· 2026-09-17
Juan Carlos Monroy Véliz is the head of the Intendencia de Verificación Especial who informed about the progress of the regulation proposal.
Sector privado espera el reglamento de la ley antilavado y la SIB acelera proceso para socializarloGuatemala· 2026-08-01
