Ley contra el Financiamiento del Terrorismo
Ley contra el Financiamiento del Terrorismo

Capítulo VII. Disposiciones transitorias y finales

Arts. 24–263 articlesTexto al 31 may 2025

Article 24 Regulation

The regulation of this Law shall be prepared by the Superintendency of Banks, through the Special Verification Intendancy, and submitted to the President of the Republic for consideration for its approval, within the time limit of one hundred twenty days following the entry into force of this Law.

The regulation of this Law shall be approved within the time limit of thirty days following its submission to the President of the Republic for consideration.

Article 25 Signed Memoranda of Understanding

The memoranda of understanding and cooperation agreements that, as of the date of entry into force of this [law] or others, are active, may be expanded for the purpose of including matters relating to financing of terrorism.

Article 26 Entry into Force

This Decree shall enter into force on the day of its publication in the Official Gazette.

REMIT TO THE EXECUTIVE BRANCH FOR ITS SANCTION, PROMULGATION AND PUBLICATION.

ISSUED IN THE PALACE OF THE LEGISLATIVE BRANCH, IN THE CITY OF GUATEMALA, ON THE THIRTY-FIRST OF AUGUST OF TWO THOUSAND FIVE.

JORGE MÉNDEZ HERBRUGER

PRESIDENT

LUIS FERNANDO PÉREZ MARTÍNEZ

SECRETARY

FRANCISCO JAVIER DEL VALLE

SECRETARY

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.