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Canon 2025 for obliged subjects: these are the amounts, deadlines and penalties for default - MarketData

Summary by MarketData

The Secretariat for the Prevention of Money- or Property-Laundering (Seprelad) reported that obliged subjects must pay the annual fee for the year 2025, in accordance with Resolution No. 48 of February 10, 2025. According to the entity, obliged subjects must enter the SIRO – Accounts Section to download their liquidations and access the updated amounts, deadlines and full information on payment. In a statement, the Seprelad detailed the amounts …

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Canon 2025 for obliged subjects: these are the amounts, deadlines and penalties for default - MarketData

The Secretariat for the Prevention of Money- or Property-Laundering (Seprelad) reported that obliged subjects must pay the annual fee for the year 2025, in accordance with Resolution No. 48 of February 10, 2025. According to the entity, obliged subjects must enter the SIRO – Accounts Section to download their liquidations and access the updated amounts, deadlines and full information on payment. In a statement, the Seprelad detailed the amounts …

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MarketData broke the news in 2 days ago on Friday, February 21, 2025.

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