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SUNACRIP signs an agreement for the control and prevention of money laundering

SUNACRIP signs an agreement for the control and prevention of money laundering

Sept. 3, 2021

This Wednesday the Venezuelan State signed an Interinstitutional Cooperation Agreement on Prevention, Control of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction, within the framework of the growing digital economy and the exchange of digital assets .

The agreement was signed by the superintendent of Sunacrip, Joselit Ramírez and Miguel Ángel Gallegos Matos, head of the National Office against Organized Crime and Terrorism Financing (ONCDOFT), an entity attached to the Ministry of Popular Power for Internal Relations, Justice and Peace.


The signed legal instrument establishes eight clauses that lay the foundations for institutional cooperation between both institutions that will manage public policies and State strategies, within the framework of the digital economy, and the exchange of digital assets, implemented in the country within the financial sector. and not financial.