Anti-Money Laundering Matters applicable to SOFOM ENR.
The regulations in Anti-Money Laundering and Terrorism Financing matters in Mexico set forth some obligations by which the Compliance Officers providing services to financial entities are bounded. In the particular case of Multiple Purpose Financial Institutions, Non-Regulated Entities.
Details
May 13, 2022
Name: Miguel Gallardo Guerra
Phone: 5129404122
Email: mgallardo@bgbg.mx