SHCP and Pemex Signed Agreement Against the Theft of Hydrocarbons
14 Articles
14 Articles
Mexican Oils (Pemex) and the Ministry of Finance and Public Credit (SHCP) signed a collaboration agreement to combat financial crimes and the theft of hydrocarbons. The agreement was made through the Financial Intelligence Unit (UIF) and will be based on the exchange of information to establish agile and effective mechanisms for the fulfilment of its functions. Pemex will provide the UIF with financial, economic, accounting, legal and administra…
The SHCP, through the UIF, and Pemex, signed an agreement to exchange information and strengthen actions against financial crimes and the illicit fuel market.The agreement seeks to improve coordination between the two institutions to identify operations with resources of illicit origin, as well as possible acts of corruption, fraud and theft of hydrocarbons.The collaboration also aims to provide information to detect financial structures linked …
It seeks to identify operations with resources of illicit origin, corruption networks and financial structures linked to the theft and illegal commercialization of hydrocarbons
Mexico City. The Financial Intelligence Unit (UIF) and Petróleos Mexicanos (Pemex) formalized an agreement to combat financial crimes and the theft of hydrocarbons, reported on Thursday the Ministry of Finance and Public Credit (SHCP). The unit detailed in a statement that with this collaboration agreement the two institutions will exchange information and strengthen coordination in the fight against illegal acts. This agreement seeks to improve…
The SHCP, UIF and Pemex put in place mechanisms to exchange information and detect financial crimes, corruption, fraud and hydrocarbon theft. The SHCP, UIF and Pemex charge combat oil theft first appeared in Eleven News.
The Ministry of Finance and Public Credit (SHCP), through the Financial Intelligence Unit (UIF), and Petróleos Mexicanos (Pemex), signed a collaboration agreement to exchange information and strengthen institutional coordination with the aim of combating financial crimes and the theft of hydrocarbons. The collaboration will also allow for the articulation of financial and operational information to detect networks linked to the theft and illegal…
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