The National Banking and Securities Commission, by official letter, has requested the Mexican Bankers Association, the Mexican Association of Limited-Scope Finance Companies, the Mexican Securities Dealers Association and the Mexican Exchange Bureaux Association to draw to the attention of their affiliates the lists in question, and recommendations are being formulated to the effect that these financial institutions should take special care and, where appropriate, report any operations they uncover that may have been carried out by the entities or individuals on the above-mentioned lists to the Division for Investigation of Operations, a unit of SHCP.
Convertir a monocromo (difuminadoUN-2 UN-2