In order to protect their interest groups from the crimes related to Money Laundering and the Financing of Terrorism, the FCV adopted different prevention and control mechanisms that are integrated into the Risk Management System for Money Laundering and Financing. of Terrorism SARLAFT.

Therefore, it is the duty of all officials and third parties contractually bound to the FCV to comply without exception with the control, supervision and reporting measures of any activity or event that in the execution of their functions are unusual or suspicious; for this reason the FCV will plan the dissemination, training and permanent training to their stakeholders, in relation to norms, policies, procedures and established guidelines for the prevention and control of criminal activities related to ML / FT.
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