Your company has the obligation to carry out ongoing monitoring and revision of the UN Resolutions lists regarding prevention of money laundering, financing of terrorism and the proliferation of weapons of mass destruction.

Your company has the obligation to carry out ongoing monitoring and revision of the UN Resolutions lists regarding the prevention of money laundering, financing of terrorism and proliferation of weapons of mass destruction.

DCV has incorporated assistance for the settlement of purchase and sale operations in dollars, under the “Direct payment between counterparties” payment method.
additionlly, a new payment method is added for registering the following: EXTERNAL SWIFT, which complements and diversifies the existing options.

As you must have heard, we are working on the largest transformation project that DCV has experienced, which will change our Core system and more. We invite you to a virtual chat to tell you details and show you some news: