Tag: #AuditReady

Costa Rica extradition reform AML FATCA CRS LATAM

Costa Rica Extradition Reform: A Warning Signal for LATAM Compliance

Costa Rica’s 2025 constitutional reform authorizes extradition of nationals in drug trafficking and terrorism cases. Though limited, it signals shifting enforcement frameworks in LATAM, raising compliance, governance, and cross-border risk for financial institutions.

Tax Transparency in Cross-Border Structuring: What LATAM Institutions Should Prepare for in 2025

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