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Post by bot on Oct 25, 2013 22:14:35 GMT -5
U.S. and Mexican AML/CFT Supervisors Sign First-Ever MOU to Exchange Financial Information to Thwart Drug Crime Financial Crimes Enforcement Network (FinCEN) Director Jennifer Shasky Calvery and Mexico’s National Banking and Securities Commission (CNBV) President Jaime Gonzalez Aguade have signed an unprecedented Memorandum of Understanding (MOU) that strengthens their ability to fight transnational financial crime. Upon signing the MOU, Director Shasky Calvery issued a statement describing its scope and the U.S. Government’s commitment to remain engaged with Mexican counterparts to advance the shared goal of disrupting illicit financial networks linked to transnational criminal organizations. News Release: www.fincen.gov/news_room/nr/pdf/20131024.pdf Statement of FinCEN Director Jennifer Shasky Calvery: fincen.gov/pdf/Statement%20for%20MOU%20signing%20with%20CNBV.pdf ###
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