Answer ... Under the Anti-money Laundering Rules, the National Banking and Securities Commission and the Finance Ministry have established the minimum measures and requirements that fintech companies must comply with in order to prevent and detect actions, omissions and operations that could lead to, aid, promote or cooperate in any way with felonies involving transactions in illegally obtained resources or terrorist financing.

The Anti-money Laundering Rules address the mechanisms and procedures that fintech companies must take into account in order to prevent and detect fraudulent transactions, as well as other compliance and reporting obligations.