A partir del 23/01/2023
Únicamente para recibir la documentación que las entidades financieras y demás sujetos supervisados presenten para la sustanciación de solicitudes, trámites y procedimientos competencia de las Direcciones Generales de Prevención de Operaciones con Recursos de Procedencia Ilícita A, B y C
consultaspldDGPORPIA@cnbv.gob.mx
consultaspldDGPORPIC@cnbv.gob.mx
Consultas respecto de la aplicación de las DCG PLD/FT, según corresponda
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Toda moneda de los EE.UU. es de curso legal, independientemente del año en que haya sido emitida