Luis Fernando Samayoa Delgado
Luis Fernando Samayoa Delgado is the director of the Guatemalan Banking Association (ABG), where he plays a crucial role in advocating for the modernization of laws against money laundering and terrorism financing in Guatemala. He recently provided insights into the urgent need for legislative updates to align with international standards set by the Financial Action Task Force of Latin America (Gafilat), particularly in light of an upcoming evaluation in 2027. His discussions emphasize the importance of timely legislative action to prevent potential sanctions and to enhance the country's financial integrity.
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Guatemala:
Luis Fernando Samayoa Delgado, director de la Asociación Bancaria de Guatemala (ABG), aseguró que dan seguimiento a la discusión en el Legislativo sobre la normativa que actualizará las leyes para la prevención del lavado de dinero y financiamiento del terrorismo.
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Guatemala:
Luis Fernando Samayoa Delgado, director de la ABG, brindó una perspectiva del sector sobre la actualización y modernización de las leyes de prevención del lavado de dinero y financiamiento del terrorismo.
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