informs you that the AMLO, the core agency with a duty to supervise matters concerning money laundering, has issued rules with details whereby intermediaries are required to establish a client acceptance

already delivered all of such money to the customer within five working days from the date of receipt of such money. In case where the client informs the securities company to keep the money under (b) (c

receipt of such money. In cases where the client informs the securities company to keep the money under (b) (c) or (d) for the purpose of making transactions in the future, the securities company shall