Consultants Costa Rica

28/05/2025

Se necesita Auxiliar en contabilidad para trabajar en Pérez Zeledón.
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29/01/2024

SUGEF regulated entities will now have to register at ICD (Instituto Costarricense Sobre Dr**as) ICD is the major entity in charge of fighting against the stated in law 8204, the law for the prevention of money laundering, financing terroristm, ilegal wealth building, and related activities. Since the law was created, financial and related entities like banks, credit unions, exchanges, banks and similar entities have reported their operations to ICD as part of the regulatory and monitoring division of SUGEF, ICD plays an important roll on prevention in Costa Rica and their programs are directly connected with the drug police division, OIJ and other entities fighting crime in the country and overseas....

Supervised entities following the article 15 bis will need to register at UIF, a division of ICD in charge of monitoring transactions.