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Sofomes Reinforce Measures for Terrorist Financing Risks
Summary by El Economista
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Cancún, QR. Recent reports from the Financial Crimes Control Network (FinCEN) of the U.S. Treasury Department against three Mexican financial institutions triggered alerts in the sector of Multi-Objective Financial Corporations (Sofomes), which now seek to strengthen their self-regulation for money laundering prevention (PLD) and terrorist financing (FT).In the framework of the 19th Convention of the Association of Multi-Objective Financial Corp…
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