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.


Insurgentes sur 762, Col. Del Valle, C.P. 03100, CDMX

Phone: 52 (554) 169 6935

Citizen attention:


¿What is your request about?

Send your questions or comments to: contacto@condusefcdmx.com


¿What is CONDUSEF?

As a government, we have the obligation to evolve the way in which our institutions operate, adapting to the growing expectations of society and responding efficiently to their demands; CONDUSEF is the rethinking of the citizen-government relationship.

Doubts and information to: