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Typologies
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Typologies 2022
Typologies 2021
Typologies 2020
¿What do we do?
To help to prevent and combat the crimes of operations with resources of illicit origin -commonly known as money laundering- and financing of terrorism, the National Commission for the Protection and Defense of Users of Financial Services was created.
Contact
Insurgentes sur 762, Col. Del Valle, C.P. 03100, CDMX
Phone: 52 (554) 169 6935
Citizen attention:
CONDUSEF