Superintendencia General de Entidades Financieras
Costa Rican financial supervisor and Law 7786 AML-registration authority
InstitutionRegulators & Public BodiesPartially verified
Costa Rican financial supervisor whose core mandate covers the stability and oversight of entities within its statutory financial perimeter. For persons registered under Law 7786, including applicable virtual-asset service providers, SUGEF explicitly limits that registration to AML/CFT and states that it is not authorization to operate or supervision of the business, solvency, products, or customer transactions.
Ecosystems
Financial System, AML/CFT, Virtual Assets, Costa Rica
Operating office
San Jose, Costa Rica
Type
Institution
References
3
