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  • Argentina establishes AML committee

    12/26/18
    Argentina's internal revenue service Afip has set up a special committee tasked with coordinating work to combat money laundering and the financing of terrorism. Among the members will be the heads of Afip's taxation, customs and...

  • Citibank Latin America

    12/12/18
    Citibank Latin America is the regional unit of multinational financial services company Citibank. The regional division was founded in 1904 and it started operations in Panama, through the International Banking Corporation. The first...

  • Mexican retailers see expanding sales

    11/27/18
    Mexican retailers saw growing sales in September on consumer confidence generated by the July general election and the new US-Mexico trade agreement achieved at the end of August. Retail sales advanced 1% month-on-month in...

  • Banking: The week in 10 stories

    11/16/18
    Regional Latin American banking federation Felaban elected Carlos Eduardo Troetsch Saval as new president. Troetsch said his tenure until 2020 will focus on issues like financial inclusion and financial education. Several Latin...