Sudeban called to monitor the AirTM platform
The Superintendency of Banking Sector of Venezuela also made a preventive blockade of this system "in order to avoid, combat and minimize risks associated with the money laundering and terrorist financing, among other illegal ations"
This week, the Superintendency of Institutions of the Banking Sector (Sudeban) in Venezuela called for monitoring the AirTM digital payment platform.
After learning the blockade to access the AirTm platform, the measure – according to both organizations – looks to “prevent, combat and minimize the risks associated with the crimes of money laundering, financing of terrorism and financing of proliferation of mass destruction weapons.”
In a statement, the State institution indicated that this platform operates a modality “outside the controls established in the financial sector.”
Likewise, Sudeban urges the banking institutions “to report immediately to this unit the intermediaries that lend themselves for transactions with this type of platforms.”
K. Tovar
Source: EfectoCocuyo
