According to the BNA, in a statement released this Wednesday, the measure was decided by its executive committee, within the scope of its duties as a supervisory authority, because that entity repeatedly violated the rules that govern the activity of Exchange Houses.
The central bank also ordered the dissolution of the aforementioned company, “which must be liquidated in accordance with the judicial procedures generally applicable to commercial institutions”, in accordance with the Commercial Companies Law.
The BNA currently supervises 26 exchange offices, of which only 21 are authorized to carry out remittance activities.
