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The law of 25 March 2020 establishing a central data retrieval system concerning IBAN accounts and safe-deposit boxes entered into force on 30 March 2020 (the “Central Register Law”).

News & Analysis

How to drive the future of compliance, with integrity in the spotlight

30 March 2020 by EY Law

By Andrew Gordon - EY Global Forensic & Integrity Services Leader and Alfonso Crespo – Partner of Forensic & Integrity Services - EY Central America, Panama and Dominican Republic

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Law of 25 March 2020 establishing a central data retrieval system for bank, payment accounts and safe-deposit boxes

How to drive the future of compliance, with integrity in the spotlight