Judgment No. 11594 of 2024: The Retroactivity of the Anti-Money Laundering Law and the Principle of Favor Rei.
The recent ruling of the Court of Cassation clarifies the retroactivity of more favorable regulations in the context of anti-money laundering legislation, confirming a more protective approach for the parties involved.
Order No. 11440 of 2024: Obligation to Report in Suspicious Financial Transactions.
The recent ruling of the Court of Cassation clarifies the obligation to report financial transactions deemed to be the result of money laundering, indicating an objective rather than subjective approach for financial operators.