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'Uif Will Not Be an Instrument of Persecution'
10 Articles
10 Articles
The Financial Intelligence Unit (FIU) will not be used as an “instrument of political persecution” with its new administration, said Omar Reyes, ratified by Congress as the new head of the unit. “We will not be an instrument of persecution, but a tool of justice,” he reiterated to be endorsed as the head of the UIF in place of Pablo Gómez. The official remarked that the UIF will expand the training programs in money laundering prevention “and we…
The next head of the Financial Intelligence Unit (UIF), Omar Reyes Colmenares, said that this body will not be "instrument of persecution." Reyes Colmenares appeared this morning before deputies and senators before the plenary of the Permanent Committee of the Congress of the Union ratify it on the same day. He will be successor to Pablo Gomez newly appointed head of the Commission for the Electoral Reform assured that he knows how the money of …
The Permanent Commission will today promptly endorse the presidential appointments of Omar Reyes Colmenares as head of the Financial Intelligence Unit (UIF) and María del Carmen Bonilla as Undersecretary of Finance and Public Credit.
The Financial Intelligence Unit (FIU) “will vigorously combat the use of the financial system for illicit purposes, as well as corruption networks that divert public resources or allow the improper enrichment of officials” and will do so “in accordance with legality, impartiality and respect for constitutional principles.” “We will not be an instrument of persecution, but a tool of justice,” said Omar Reyes Colmenares, proposed by President Clau…
The Third Committee on Economic Affairs of the Permanent Committee of the Congress of the Union approved on Wednesday the ratification of María del Carmen Bonilla Rodríguez as Undersecretary of Finance and Public Credit, and Omar Reyes Colmenares as holder of the Financial Intelligence Unit (UIF), both key positions in the Ministry of Finance and Public Credit (SHCP). The appointments were sent by the President of the Republic based on article 8…
Reducing Pemex’s debt and combating money laundering lead the task lists of María del Carmen Bonilla Rodríguez , who was ratified this Wednesday by the Congress of the Union as Undersecretary of Finance , and Omar Reyes Colmenares , who assumed the ownership of the Financial Intelligence Unit (FIU). Here what is being sought is a correct balance between the liabilities that Pemex has, and the assets that he can incorporate or develop towards the…
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