Evita Sanciones y multas
Tengamos presente la importancia de realizar los trámites en tiempo y forma, en materia de PLDFT, para mantener el registro ante la CNBV y para evitar sanciones y multas.
El Tablero de Control está disponible en el sitio web de la Comisión Nacional Bancaria y de Valores
https://www.gob.mx/cnbv/acciones-y-programas/tablero-de-control-pld-ft-27892
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Toda moneda de los EE.UU. es de curso legal, independientemente del año en que haya sido emitida