Alejandra Onofre – Money Laundering Prevention Consulting Leader Tenet Consultores informs about the changes to the General Provisions referred to in Article 115 of the Law of Credit Institutions (Ley de Instituciones de Crédito) The Mexican Secretaría de Hacienda y Crédito Público (SHCP), with the prior opinion of the Comisión Nacional Bancaria y de ValoresSigue leyendo «Changes to the money laundering prevention regulation will affect credit institutions»
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