Venezuela: Authorities introduce the Financial Information System
Venezuelan gov't has readier access to data of bank clients
VÍCTOR SALMERÓN
Banks will have to report on any deposit or withdrawal of USD 2,324.57 or higher whenever made in cash, check or a combination of both.
While this kind of deals has been reported always, financial executive officers claim that this time data on the check and such a low sum of money have been included. As a result, the information on clients who conduct a substantial amount of operations will have to be rendered.
The report will include, among others, the client identity card number, business, occupation, account code and amount of the transaction.
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