César Sigüenza
César Sigüenza is the legal director of Fundación 2020 and a key participant in the discourse on Guatemala's recent legislative changes regarding anti-money laundering. He has highlighted the implications of the new law for both obligated entities and regulatory authorities, advocating for enhanced risk assessment mechanisms to improve financial oversight.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Guatemala:
César Sigüenza is the legal director of Fundación 2020.
8