This We Know About the Meeting of Mexican Banking with Us Financial Authorities

El Financiero

Lean Right

Factuality

Ownership

In the second week of September, members of the banking union will meet with US authorities, including the Treasury Department, to present their work on money laundering prevention, said Emilio Romano, president of the Association of Banks of Mexico (ABM). In a press conference, the banker detailed that within his global agenda they seek to strengthen the dialogue with international organizations and authorities to project the solidity and compe…

Reforma

eldiariodechihuahua.mx

View article

Reposted by

eldiariodechihuahua.mx

Lean Right

Factuality

Ownership

In September, Mexican bankers will meet with US financial authorities to report progress against money laundering.

Bloomberg Linea

Factuality

Ownership

The Association of Banks of Mexico (ABM) will meet with U.S. financial authorities in Washington following the allegations of alleged money laundering against three Mexican entities. Questioned about whether the meeting seeks to avoid a future point against another bank, Emilio Romano, president of the ABM, replied that what they are looking for is to maintain dialogue with the authorities to improve. “I will never tell them that the banks in Me…

Expansion

Factuality

Ownership

Directors of Mexican banks and authorities will visit in two weeks with the U.S. government to expose their advances in money laundering prevention. "The main objective is to share with the American authorities and the different participants, our counterparts in the United States, what is banking in Mexico," said Emilio Romano, president of the Association of Banks of Mexico (ABM), on Wednesday, at a press conference. Official meetings will take…

El Economista

Factuality

Ownership

As part of their international agenda, representatives of Mexican banks will travel to the United States in the next few days to meet with their counterparts and financial authorities in that country, including the Treasury Department and the Financial Crimes Control Network (FinCEN for its acronym in English).These two institutions were the ones that, just over two months ago, accused CIBanco, Intercam and Vector Casa de Bolsa, of allegedly all…