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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Bankers Association integrates social networks into anti-fraud educational pitch
June 6, 2012
Saying that consumers can protect themselves the best when it comes to warding off identity theft and banking fraud, the Puerto Rico Bankers Association launched Tuesday a permanent educational initiative to teach people how to protect themselves against attacks to their personal finances.
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P.R. banking sector keeps lid on money laundering
March 9, 2012
In the last decade, Puerto Rico’s banking institutions have become more proactive when it comes to detecting and reporting suspicious possible money laundering activity to local and federal authorities.
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