US EditionBanks need to ensure the secrecy of counter-terrorism investigation information
Summary by El Financiero
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Nuevo Vallarta.- Mexico's financial authorities are adapting the regulatory framework to share the information that fights money laundering and financing terrorism, with the country's banks; however, financial institutions must guarantee the proper handling and secrecy of the information, Elisa de Anda said.The president of the International Financial Action Group (FATF) explained that we do not have to keep the notion that organized crime is a …
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