Juan Carlos Monroy Véliz
GuatemalapoliticianMale7.0Global 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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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 socializarloPrensa Libre – major Guatemalan newspaper, est. 1951·Guatemala· 2026-08-01
Guatemala· 2026-08-01
