This Wednesday continued the virtual meetings of the “Face to Face” of the fourth Round of Evaluations of the Caribbean Financial Action Task Force (CFATF), simultaneously in the spaces of the Superintendency of Banking Sector Institutions (Sudeban) and in the Foreign Trade Bank (Bancoex).
During this journey, the Sectoral Vice President for Citizen Security and Peace, A/J Remigio Ceballos Ichaso, made an appearance before the CFATF evaluation committee, which once again demonstrates the high level of political commitment of the Bolivarian Government of Venezuela, against the recommendations made by the international organization through the Mutual Evaluation Report (IEM).
During the meeting held at Sudeban, the evaluators and officials of the public bodies present addressed aspects concerning Chapter 7th of the second draft of the Mutual Evaluation Report (IEM), regarding the topics: Persons and legal structure.
