{"id":66074,"date":"2025-07-02T01:04:17","date_gmt":"2025-07-02T07:04:17","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=66074"},"modified":"2025-07-02T01:04:17","modified_gmt":"2025-07-02T07:04:17","slug":"intercam-y-ci-banco-pueden-seguir-operando-con-instituciones-empresas-y-fideicomisos-mexicanos-abm","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2025\/07\/02\/intercam-y-ci-banco-pueden-seguir-operando-con-instituciones-empresas-y-fideicomisos-mexicanos-abm\/","title":{"rendered":"Intercam y CI Banco pueden seguir operando con instituciones, empresas y fideicomisos mexicanos: ABM"},"content":{"rendered":"<p>Intercam y CIBanco, bancos se\u00f1alados por el gobierno estadounidense como presuntos facilitadores de lavado de dinero para organizaciones criminales y que est\u00e1n intervenidos, no tienen restricciones para operar con el resto de los participantes del sector financiero, personas f\u00edsicas o morales e incluso fideicomisos en el pa\u00eds, dio a conocer la Asociaci\u00f3n de Bancos de M\u00e9xico (ABM).<\/p>\n<p class=\"western\"><span lang=\"es-ES\">La ABM inform\u00f3 que ayer, su Comit\u00e9 de Asociados, mantuvo una reuni\u00f3n extraordinaria, en la que tambi\u00e9n participaron la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP),\u00a0<\/span><a href=\"https:\/\/www.jornada.com.mx\/noticia\/2025\/06\/30\/economia\/intervencion-a-cibanco-intercam-y-vector-por-retiro-de-recursos-y-cancelacion-de-inversiones-cnbv-15982\" target=\"_blank\" rel=\"noopener noreferrer\"><span lang=\"es-ES\">la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV)<\/span><\/a><span lang=\"es-ES\">, el Banco de M\u00e9xico, la Procuradur\u00eda Fiscal de la Federaci\u00f3n, los representantes legales y los interventores de CIBanco e Intercam.<\/span><\/p>\n<p class=\"western\">\u201c<span lang=\"es-ES\">No existe restricci\u00f3n alguna para que cualquier banco, intermediario, persona f\u00edsica o moral o fideicomisos nacionales puedan realizar operaciones con estas instituciones, ahora o incluso despu\u00e9s del 21 de julio de 2025, por lo que podr\u00e1n seguir operando con instituciones financieras distintas de las de los Estados Unidos de Am\u00e9rica. Esto incluye operaciones en las cuales CIBanco e Intercam Banco act\u00faen como fiduciario\u201d, indic\u00f3 la ABM en un comunicado.<\/span><\/p>\n<p class=\"western\"><span lang=\"es-ES\">El mi\u00e9rcoles de la semana pasada, el Departamento del Tesoro, por medio de la Red de Control de Delitos Financieros (FinCEN),\u00a0<\/span><a href=\"https:\/\/www.jornada.com.mx\/noticia\/2025\/06\/26\/economia\/acusa-el-tesoro-a-tres-instituciones-de-lavado-de-dinero\" target=\"_blank\" rel=\"noopener noreferrer\"><span lang=\"es-ES\">se\u00f1al\u00f3 a Intercam, CIBanco y Vector como instituciones que presuntamente facilitan lavado de dinero a organizaciones criminales<\/span><\/a><span lang=\"es-ES\">. Estas instituciones no podr\u00e1n realizar operaciones con ning\u00fan intermediario del pa\u00eds vecino a partir del 21 de julio.<\/span><\/p>\n<p class=\"western\" lang=\"es-ES\">La ABM indic\u00f3 que, durante la reuni\u00f3n del lunes, su presidente, Emilio Romano dijo que las autoridades mexicanas han reiterado que la acci\u00f3n de FinCEN se limita exclusivamente a los dos bancos ya mencionados, y bajo el marco de coordinaci\u00f3n binacional que existe, no se han planteado medidas adicionales o hacia otras instituciones bancarias.<\/p>\n<p class=\"western\">\u201c<span lang=\"es-ES\">Los asesores legales presentes en la reuni\u00f3n y los interventores se\u00f1alaron que las medidas emitidas por FinCEN entrar\u00e1n en vigor el 21 de julio de 2025 y aplican \u00fanicamente a las transacciones que los bancos antes se\u00f1alados efect\u00faen con entidades financieras de los Estados Unidos de Am\u00e9rica,\u00a0<\/span><a href=\"https:\/\/www.jornada.com.mx\/noticia\/2025\/06\/30\/economia\/visa-desconecta-tarjetas-de-cibanco\" target=\"_blank\" rel=\"noopener noreferrer\"><span lang=\"es-ES\">as\u00ed como con las empresas de servicios monetarios (MSBs, por sus siglas en ingl\u00e9s)<\/span><\/a><span lang=\"es-ES\">\u00a0que operen sustancialmente en ese pa\u00eds\u201d, detall\u00f3 el organismo.<\/span><\/p>\n<p class=\"western\" lang=\"es-ES\">FinCEN define a las empresas de servicios monetarios como firmas que transmiten, convierten o intercambian dinero, tales como Western Union o MoneyGram, casas de cambio y algunas procesadoras de pago.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Intercam y CIBanco, bancos se\u00f1alados por el gobierno estadounidense como presuntos facilitadores de lavado de dinero para organizaciones criminales y 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