Saulo De León Durán
Saulo De León Durán is the Superintendent of Banks in Guatemala, tasked with overseeing the country's financial institutions and ensuring compliance with regulations. Recently, he has been in the news due to his confirmation that Guatemala will face a rigorous international evaluation by the Grupo de Acción Financiera de Latinoamérica (Gafilat) in early 2027, which will assess the country's adherence to standards in preventing money laundering and terrorism financing.
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Recent Mentions
Guatemala:
Saulo De León Durán, titular de la Superintendencia de Bancos, indicó que la Intendencia de Verificación Especial (IVE) logró identificar un nuevo fenómeno criminal que no se había detectado anteriormente.
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Guatemala:
Saulo De León Durán, head of the SIB, indicated the importance of modernizing regulations to prevent negative consequences for the country.
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Guatemala:
Saulo De León Durán, titular de la SIB, emphasized the need for modernization of the regulations.
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Guatemala:
Saulo De León Durán is the current head of the Superintendencia de Bancos (SIB).
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Guatemala:
The head of the Superintendence of Banks (SIB), Saulo De León Durán, confirmed that at the beginning of 2027 'Guatemala will face a rigorous international evaluation by Gafilat'.
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