Fintech and effective compliance through new technologies

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On October 26, 2021, agreement number 380 of the Attorney General’s Office was published in the Official Gazette, which contained the new Instructions of the Financial Investigation Unit for the Prevention of Money Laundering and Asset Laundering.  Said instructions will enter into effect on June 6, 2022 as a result of an extension granted so that the obligated parties may adapt to the new requirements of said instructions. For some, the new instructions represent an additional regulatory burden, for others, great opportunities to obtain legal certainty in their business operations, especially for Fintechs.

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