IVE Guatemala
Guatemalan financial-intelligence unit inside the Superintendency of Banks
InstitutionRegulators & Public BodiesPartially verified
IG
Guatemala's administrative financial-intelligence unit, established within the Superintendency of Banks. The IVE receives and analyzes suspicious-operation information, maintains relevant records and statistics, and coordinates AML/CFT work. It is mapped as a specialized unit inside SIB, not as a separate prudential supervisor or universal crypto licensing authority.
Ecosystems
AML, CFT, Financial Intelligence, SIB Guatemala, GAFILAT
Operating office
Guatemala City, Guatemala
Type
Institution
References
3
