Editor’s Note
This article outlines the key implications of the 2025 Anti-Money Laundering Law reform, which introduces new obligations for regulated entities across various sectors. The changes aim to enhance financial integrity and align with global standards.
The 2025 reform to the Anti-Money Laundering Law introduces significant changes that will impact a wide range of regulated entities, including those in sectors like jewelry. The amendments aim to strengthen the financial system’s integrity and align with international standards.
The reform expands the list of obligated subjects, potentially bringing more businesses under regulatory scrutiny. Compliance requirements are expected to become more stringent, with enhanced due diligence and reporting obligations.
Particular attention is given to sectors dealing with high-value goods, such as jewelry, which are often vulnerable to money laundering activities. Entities in this sector will need to implement robust customer identification programs and transaction monitoring systems.
Regulated entities should begin assessing their current compliance frameworks against the new requirements. Proactive measures include updating internal policies, training staff, and investing in compliance technology to manage increased regulatory burdens effectively.