Ley contra el Lavado de Dinero
Ley contra el Lavado de Dinero

Capítulo VI. Disposiciones finales

Arts. 44–485 articlesTexto al 31 may 2025

Article 44 Regulation

The regulation under this law shall be prepared by the Superintendency of Banks through the Special Verification Intendancy, within the sixty days following its entry into force, and submitted to the knowledge and consideration of the President of the Republic for its approval.

The Regulation under this law shall be approved within the ninety days following the entry into force of this law.

Article 45 Commencement of Operations

The Special Verification Intendency -IVE- shall begin its functions within one hundred eighty days from the effective date of this law.

Article 46 Prevalence of this Law

The provisions of this Law shall prevail over any other enacted previously, or enacted subsequently, in relation to this same subject matter, in identical or similar form, unless expressly repealed.

Article 47Repealed Repeal

Decree Number 51-2001 of the Congress of the Republic is hereby repealed.

Article 48 Entry into Force

This Decree shall enter into force on the day of its publication in the official gazette.

Source: CENADOJ, Organismo Judicial — Compilación de Leyes Penales de Guatemala, 4a. ed.. Texto al 31 de mayo de 2025. Machine-translated from the official Spanish text; Códice is not legal advice, always verify against the official publication.