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The Permanent Commission of the Mexican Congress unanimously ratified Omar Reyes Colmenares as the new head of the Financial Intelligence Unit (Unidad de Inteligencia Financiera, UIF) of the Ministry of Finance. Reyes Colmenares replaces Pablo Gómez, who now leads the electoral reform commission. Upon his ratification, Reyes Colmenares emphasized that the UIF will not be used as a tool for political persecution but will focus on combating money laundering and terrorist financing through effective results rather than rhetoric. He also pledged to collaborate closely with strategic sectors of the financial system to strengthen the UIF. Additionally, María del Carmen Bonilla was confirmed as the Undersecretary of Finance. Meanwhile, the Finance Commission of the Congress discussed bill 6576, with its president, Julio Héctor Estrada, describing the initiative as a "blank check."
Al ser ratificado por la Comisión Permanente del Congreso de la Unión como nuevo titular de la Unidad de Inteligencia Financiera (UIF), Omar Reyes Colmenares expuso que el organismo que ahora encabeza no será “un instrumento de persecución”. https://t.co/81JbpBEzwG
La Comisión Permanente ratificó a Omar Reyes Colmenares como titular de la UIF y a María del Carmen Bonilla como subsecretaria de Hacienda. Reyes Colmenares fue aprobado por unanimidad. https://t.co/2JS9t5hYxn
El Congreso ratificó el nombramiento de Omar Reyes Colmenares como titular de la Unidad de Inteligencia Financiera (UIF) de la Secretaría de @Hacienda_Mexico. Colmenares sustituye a Pablo Gómez, quien ahora encabeza la comisión para la reforma electoral https://t.co/Pgwu7QTZjf
