Puerto Rico off US Treasury’s list of high-risk money-laundering jurisdictions
April 24, 2024
The island has taken steps to close the doors on illicit banking activity. #NewsismyBusiness
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Puerto Rico financial institutions no longer on list of money laundering risks
February 20, 2024
Gov. Pierluisi signs into law legislation to strengthen regulation and oversight of international banking and financial entities on the island. #NewsismyBusiness
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Puerto Rico legal entities urged to comply with new transparency requirements
February 5, 2024
Secretary of State Marrero emphasizes the importance of the Corporate Transparency Act’s reporting mandate. #NewsIsMyBusiness
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