Vicepresidencia de Supervisión de Procesos Preventivos

Gobierno Mexico, CNBV,  Vicepresidencia de Supervisión de Procesos Preventivos

The Vice-Presidency of Supervision of Preventive Processes is an administrative unit attached to the National Commission on Banks and Stocks (CNBV). Its purpose is to prevent money laundering and terrorist financing offenses.

This content has been updated on 28 January 2017 at 20 h 13 min.