Francisco Garcia-Naranjo González

Francisco Garcia-Naranjo González

White & Case LLP

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Draft regulation with provisional simplification of KYC measures for the banking sector in Mexico

On Sunday June 21, 2020, the Mexican Banking and Securities Commission ("CNBV") ?in charge of the anti-money laundering and counter-financing of terrorism ("AML/CFT") supervision of the banking sector in Mexico? communicated...more

6/29/2020  /  AML/CFT , Anti-Money Laundering , Banking Sector , Financial Institutions , Know Your Customers , Mexico , Proposed Amendments , Public Comment , White Collar Crimes
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