Already Published in LinkedIn on December 30, 2024.

? IMPORTANT UPDATE: NEW MINIMUM WAGE VALUES AND THEIR IMPACT ON ANTI-MONEY LAUNDERING POLICIES ?

At CASSAGNE Consultores, we are committed to keeping you informed about the latest regulations affecting your Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Counter-Proliferation Financing (CPF) policies. ???

? The recent Resolution 17/2024 by the National Council for Employment, Productivity, and Minimum Wage, published in the Official Gazette on December 26, 2024, sets the new Minimum Vital and Mobile Wage (SMVM) values for the upcoming months. ??

?? As established by this resolution:

- Starting December 1, 2024, the SMVM is $279,718 for monthly employees.

- From January 1, 2025, it will increase to $286,711.

- From February 1, 2025, it will rise to $292,446.

- Finally, from March 1, 2025, it will reach $296,832.

?? However, the SMVM applicable to AML/CTF/CPF policies during the January?June 2025 semester will reference the December 2024 SMVM value as established by this new RESOL-2024-17-APN-CNEPYSMVYM#MT.

? For more information and to read the complete resolution, scan the QR Code in the image. ??

? What should you do?

? Schedule a meeting with our managing partner, Dr. M. Cassagne, to better understand how this resolution impacts your compliance policies through our online booking system: https://lnkd.in/dvikcFJX. ??

? Consider the new SMVM value to correctly implement your AML/CTF policies during the January?June 2025 semester. ??

? In a constantly changing regulatory landscape, having expert guidance on Anti-Money Laundering policies is essential to ensure compliance and prevent risks. ?

? Visit our website to learn more: https://lnkd.in/dV4B9EBQ ?.

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