Certificación en prevención de lavado de dinero y financiamiento al terrorismo
GARCÍA GIBSON, Ramón. « Certificación en prevención de lavado de dinero y financiamiento al terrorismo », Instituto Nacional de Ciencias Penales, réf. avril 2015
The Doctor of Law Ramón García Gibson, in his article, deals with the amendments made to the Law of the National Commission on Banks and Values. The amendment makes it possible to certify compliance officers, independent external auditors and professionals in order to provide services to legal entities and entities subject to the CNBV to verify compliance with the financial laws and the provisions that emanate from them prevention, detection and notification of acts, omissions or operations which could affect the cases of article 139 of the Federal Penal Code (terrorism) and 400 bis (operations with resources of illicit origin).
This content has been updated on 18 December 2016 at 17 h 53 min.