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Querétaro Chamber of Commerce Calls for Clear Rules in Blocking Bank Accounts to Protect Investment and Legal Certainty
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• The House fully supports the actions of the State against money laundering, financing terrorism and associated crimes, but stresses that these measures must be implemented with clear and fully defined legal parameters. • The freezing or freezing of accounts by the IUF within the banking system can have direct effects on the operation of companies, investor confidence and the stability of the economic environment, and Mexico must strengthen leg…
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