Finance Lists New Anti-Washing Regulation for the Afores After Case of Cibanco, Intercam and Vector

El Financiero

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Following the cases of alleged money laundering at CI Banco, Intercam and Vector Casa de Bolsa, the Ministry of Finance and Public Credit (SHCP) will strengthen the regulation applicable to Afores, which currently number 7.5 billion pesos, reported Héctor Santana Suárez, head of the Insurance, Pension and Social Security Unit of Hacienda. “It is a regulation on money laundering that recognizes FATF’s recommendations in front of the international…

unomásuno.com.mx

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Héctor Santana Suárez, head of the Insurance, Pensions and Social Security Unit of the Ministry of Finance and Public Credit, highlighted during the opening ceremony that at the end of August new regulations on money laundering for the Savings System for Retirement (SAR) will be concluded. The official explained that [...]

El Economista

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This Friday was inaugurated the Fair of the Afores in the Zócalo of Mexico City 2025, which will be open to the public free of charge from 1 to 5 August at a time from 9 am to 6 pm.