US EditionBanco Ve Por Más Faces 21 Cnbv Fines for Failing to Prevent Money Laundering
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The National Banking and Securities Commission (CNBV) imposed fines for more than 27.3 million pesos to the bank Ve por Más (Bx+), owned by Antonio del Valle, for failures or omissions in the prevention of money laundering. According to the CNBV, the financial institution was awarded 27 penalties between July and August last, ranging from 448,100 to 2 million 688,600, and that altogether total 27 million 334,100 pesos. These are the largest fine…
Banco Ve por Más received 21 fines for deficiencies in the prevention of money laundering , during 2021. The National Banking and Securities Commission (CNBV) announced this Monday that the sanctions amounted financially to 27.3 million pesos, of which 8.94 million were already paid. Among the reasons why the authority sanctioned the bank headed by Tomás Ehrenberg is the failure to keep, for more than 10 years, data and documents in the identifi…
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