Roberto Ortega Herrera

Roberto Ortega Herrera is an advisor for the Asociación Bancaria de Guatemala (ABG) and is actively involved in discussions regarding the urgent need for updated legislation to combat money laundering and the financing of terrorism in Guatemala. His recent statements highlight the potential economic and reputational risks for the country if the proposed law is not approved, including the possibility of Guatemala being placed on a 'grey list' by the Grupo de Acción Financiera de Latinoamérica (Gafilat). Ortega emphasizes the importance of expediting the legislative process to ensure the law is enacted in time for upcoming international evaluations in 2027.