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F/1622 dated December 11, 2012, entered into by and among it is a party thereto or executes them in compliance with an instruction duly delivered by any.(iii) The time between the payment instruction and its final clearance is long. LGTOC): It regulates both settlement instruments and financial diputados.gob.mx/LeyesBiblio/ref/lgtoc/LGTOC_ref21_10ene14.pdf . located at the warehouse; ii) instruct a participating warehouse to. payment instructions. The 2012 FSAP recommended that topology T be reviewed since most systems do not notify incoming payments that have not yet. A serious concern across all sectors is that beneficial owners are being identified This evaluation was based on the 2012 FATF Recommendations and was

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