To continue strengthening the AML/CFT framework, including the effectiveness of the ultimate beneficial ownership registry and information on resident agents, the Superintendency of Non-Financial Entities (“Superintendencia de Sujetos No Financieros-SSNF”) will undertake a process of identification and compilation of information, maintained by law firms acting as resident agents, on companies and their beneficial owners and upload at least 18,000 companies to the registry, with the corresponding beneficial ownership information.
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