GENERAL FOREIGN EXCHANGE RULES

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP98-01394R000200080005-5
• Release Decision: RIFPUB
• Original Classification: K
• Document Page Count: 24
• Document Creation Date: December 27, 2016
• Document Release Date: July 23, 2013
• Sequence Number: 5
• Publication Date: September 14, 1982
• Content Type: MEMO

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Declassified and Approved For Release 2013/07/23 : CIA-RDP98-01394R000200080005-5
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SUPJECT: GFNEDAL FO;FIGN EiCHAvIE PvT,rs
1. 7hI5 MESSAGE TRANSMIT'', A TIETAITEn SUmmART
N-OF 1HE "GENERAL YOREIGN EXCRAN1r RULFS" 'PAT !rPrtP
' IN THF DIAPIO CFICIAL CF Ti? MES
ARE Pi-1(MM INTO 95 P4R4GRA IT-UTF) 'IV 14
N CHAPTERS.
2. CHAPTER ONE: GENERAL DI CPOSITI ONS PAF A
ONE SETS THF PHFFFRENTIAL RATF AT 53 DFSOS DR
rottAR AND THE ORDINARY PTE AT 73 PESOS PR DOLLAR.
THF PANIC OF MEXICO-Yr! TF kPI T TO SET SPFC/
1 RATES OF EXCHANGE TO MEET THEHE NEEDS OF T COUNTRY."
PARA TWO STATES TE DRF ERENTIAL RATF WILL TF .
SiR VICF PAYMFNTS OF PUELIC SrCT1R rNT ITI FS
cant TO FOREIGN FINANCIAL iNTITI ES AN! Ta nomEsTlc
? FTNANCIAL WHFN oymomIn'Trn fN.r03Ftl'i
EXCHAN;E.
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SERVICE PAYMENTS OW?? TO FORrIGN FIN; NC ' 'L
FNTIT IFS TY NEX ICAN CRFDIT INSTITUTICMI
COMPANIES AND FINANCE CCMPANI.
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
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Declassified andApproved ForRelease2013/07/23 CIA-RDP98-01394R000200080005-5
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7- PAPORTS AUTHORF2FNEY THF. C0f-4MrROP SECRETARIAT
AS FOLLOWS: (Al ?SIC FOODSTT'FF': f;) IN77r.PE:1IAT7
OR CAPITAL .103DS rOR LASIC INTE7:f1E7IAFE
AND CAPITAL GOODS NEEDED EY PYIST.P.1 I%-zTEY
OP iCR EXPANSION CF INDUSTRY.
- COI.TPACTS MADE IN i3PEIGN F7CPAN117 ?Drop TO ,
EEPTFMEFR 1, SI,PJECT T3 THEIR RilISTRY AT 'PE ,/
TREASURY SECPFTAPIAT.
001
an dam
OTEFRS AS DETERMINED
TV TUT
OF "EXICO.
, PARA ?FREE PR0VI1F5 TEAT VAI.U;iS PYmE*.TS lADr rY
MEYIGAN FINANCIAL INTEPMEDIATIES WILT. FF AT 7FF OPDINAFT
RATF whEN ThESE INTERMiDIA3IE3 ARE R7naID
, AT THF ORDINARY RATE.
;E MADE AT TEE ORDP:ARY nAT 7 IN 7::E FOLL1WIN;)/r
PARAGRAPH OU? PROVIDES TT!AT ALL OTTER PAY47.N73
PRIORITY:
^ a.,
01r.:ER OTLIGATIONS OF PURT,IC SECTOF ENTITIP".
PAYMENTS TO INTERNATIONAL 1RGANI7ATIONS AND
, TO MEXICAN iOREIGN SERVICE DFESO:AEL.
- OPLIGATIONS EY MEXICAN CRIT INSTIT'!TIOVS
NOT INCLUDED IN PARA rwo.
OPLIGATIONS CONSIDERED NECFSEARY I 1'4E rNDsr
AREAS. .
-- ROYALTIES AND OTHER OHLI1ATICNS or OJmnAUITS
, WITH FOREIGN FOUITY UP TO AmOUNTS APP10i7) RY
TEE FOREIGN INVESTMENT COMmISSICY.
- FX0EkSFS FOR FOREIGN TRA7PL FOR REASONS OP
PUSINESS, STUDY, HiALT4 AND R-CREATION.
PAPA FIVE STATES T4AT TEE (-11!NARy vICPv017 roiT7
( WILL RE USED FOR THE RESTITUTION OF "7C-D3LTAR v
ACCOUNTS.
IMO
C. PARA SIX STATFS NAT MFYICAN !-AN(S 4AY N)TON1.71
RECEIVE FOREIGN EXCIANGE-CENOrINA,ED T,EROcITS 'Pen
THAT ALL LOANS AND CEPUSITS IN :r.:9EIIN PTC"ANIvNJ
norinQQifiad and Approved For Release 2013/07/23 CIA-RDP98-01394R000200080005-5
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PAA 1?: TFE SECPETAPIAT OF CON0FECF
ONLY ISSUE EUTPORIZATION TO f:OUIRF EJAEIIN
EXCh4N1E AT TPE PPEFERENTIPT FATE AND 0LY
FOR ThOSE IMPORTS REYORED TO IN PARE 2.
"."."'"" ??????????????11.
WILL FE CONVERTED TO PESOS UPON mATUPITT.
PaRA SEVEN STATES ThAT ALL iOTLLIIN 'YC \''
VILI ?I EXECUTED PI Tz,T. RAW.: -;t7):I7 Cr.
CEHIT FC FY FA4K OF
MEYICU.
Win
PARA EIGHT STAT Ec ThAT ALL FOREIGN EXCIIAX17 e.ATES
tRr SUBJECT TO TPF AVAILABILI1Y OF FO7EI1A 7.XCPANGE
ANP TO THF FOREIGN EYCFANGE PuD1rT 'TAT TFR IAN<
OF MEXICO WILL PREPARE PERIODICALLY.
11???
7. CFAPTFP II: IMPOPTS ?
PPR!. g: PARAGRAPH 1.INT REfr.ITF.ES TFAT f:L IYRC,PT!:
HAVE RT.I30 IMPORT LICFNFFS FrOm THE fECFrTAFIAT
OF COMMERCE.
PARA 1:: D'RIor ImPotT LICE'S. INCLUnING
TROSF ANTIDATE THE IME3317:0P.S iENT"AN"E
CONIFOLS, ARE V;7.ID ALSO FOR MA%Ifir: NYmENTS
FOR THE IMPORT CONCERNED. IN THESE CASES,
THE IMPORTOR MAY USF PRIVATELY HELD F30FIIN
EXCHANGE fliETPER SUCH EXCHANGE IS VELD IN METICO
OR AEROAD. IF THE IMPOPTE9 DOES NOT HV 7 FORE'
TXCHAN1F, HY '.!ILL HAVE TO FOTLOW TiE lkOCEDURr.
LIFTED TEMA':
WW1
PARA 11: TRE SECDETAPIAT OF CO!'mETCE
REVALIDATE OR ISSUE NEW IMPORT LICENSwS IN
ACCORDANCE WITH TEE AVAILABILITY OF EniFI1N
EYCEANGE AT TRE TANK Cf MFYICO ACCODDING TO
THE 1OLL0','IN.; CLASSIFICATIONS:
-- I. IMPORTS ELM/LE FOR FIFEIGN FCC!IANIE.
IT. OTHER LEGAL IMPORTS.
III. PROHIBITED IMPORTS.
PAPA 17: TUE PREPEIUISITE ECD AUTFOT)I7ATTON
OF PRFFFRFATIAL rORFIGN El"?:f4.1r AE:
?MI
I. PRIOR ISSUANCE OF AN I''IPORT LI:F%sr.
II. THAT TFE ImPOtTc FE TIFTED IN
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
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-- III. THAT THE INFOPTS PI RVAPIATFP 7=Y
TFF SFCRFTARIAT OF COIMERCF. TN re%711TITIOt
WITH T2F. }FEIGN TRADE AND TARIFF ("ISFION.
AS EfINI WITHIN THE TARIFI OATMOPI7S 0F/7mITTE7
^ UNDFR TPF GENERAL IMPORT TAX TtRIFF (TA7fIFf
DEL IMPUEETO GFNrRAL rE IMPOPTACICW,
? WILL Fr ANNOUNCED EY Ir9SOLUTIONS T:) FP (0.1;LIFHFn
IN THE DIAPIO OYICIAL AND Yq1ZP m.:ty 'r "ODIFIFD
IN ACCORDANCE WITFTiir AVAILAr:::TY DF
EXCHAN.:E.
-- IV. TEAT TRE VALUr OF TE :r"P3PT"CT
EXCEED THE LIMIT FOR TE fm!".)?T
AS rFTERI ;,FD "'FR IODIC ",LLY FY TuF :FORFT:.P I AT
OF iiNANCi. 4ND THE 1Av Oy
-- V. T:'4.T TFE IN'PORT!' BF 2F A '77MAN7Nt
NATURE AND THAT THEY BE USED c3Nsuma! .:,ur!!rN
t."FX ICO.
-- VI. THAT T2E l`!PORT BF EXA^TLY 115
norlaccifiAri 2nd Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
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-"Pr-7.--*"---- -74777
. SPECIFIED TO THE C3MME3CE SEC=ETtRIAT.
PAPA 14: .A1TTE0F17ATION :"E
TO "II; ImPORTER FF F:)3 :fIrN14H
. . . .
rays, AND wILT PF PENYwA?.1. AvT"ORI2ATICP:
mpy EF ISSUED Li TdE UNDER SECPETAPY 4'1.7 FORFI1N
TRIM. OP THE DIR!..CIOR GFNEPAL F00 FJP;13k TRADF
'
CONTROLS wITHOUT PREJUDICE TO Tnl.
OP THr SFCRFTAPIAT OF COMMYR0.
' PARA 15: ir TLINES THE PR0ZE' TO Pv EOTLIOir'D
IN OPTAINING A'ITHORIZATION F3t %/CPAN1r:
-- I. APPLICATIOA MUST ER '.'/LE !.op 4N Tripopl
PrPNIT.
-- II. ONCE TIP IMPORT "FPMIT IS OTTar\rD
IT frUT PE PRESENTED AT A ?ANN', AUThOR:-E3
In' THE FANS Oi MEXICO. WHICH VILL NOT INITIATE
THE PROCISS 1h1LFSS Tr:T. oRrrr. (COPY OF TIIP
IPCPT PERNIT IS PRESENTED ANC "'HE IMPOFTRP
, CAN SHOW TPAT HE FAS-FUNDS- TO COVER THE COST
OF ThF IMPORT CONCEPMED.
III. TFFEAN< 'JILL RF1ISTFR AND CrRIIFY
' TE PEPMIT AND WILL RETAIN A COPY OF TEE ORIGINAL
TO TEi EFFECT THAT PAYMENT WILL PF MADE ONIT
THRCUOE ThAT PANi.
_
-- IV. WHEN THE FAN( IS NOTIFIr0 TFAT TIr
coots FAVF ENTFEED MEXICO, PAYm-NT 1F Trr F11iE1;41
' MEANIE THE P'.PORT WILL PE 'skrE TO 79$:
(EYPORTER'S! FOAEI1N LANK.
)
V. THE ImPORTrR :;ILL 1:Vr TF S7CRFT4,Pitm
OF CCMMERCE A CERTIFIED COPY 31 T"E IMPOPT
N-PERMIT WITHIN 31 DAYS AITEP 7!17. :00DS 70f%OvRkFr
' ENTER THE COUNTRY.
dMID
).PPRA 16: TO OETAIN SUESrOUr!T PITH0P.120T!0Nc
TPE APPLICANT MUST TH%T :"PORTS FOr
PREVIOUS AIITHORIZATIONS s'E'E OLTAI:71.1 .w1F
.usFr FOR THE ENDS PREVIOUSLY t'FCIFIF).
neclassified and Approved For Release 2013/07/23 CIA-RDP98-01394R000200080005-5
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PAPA 17; THE IMPORTATION 01 INPUTS FOP EvPORT
PROrUCTION 1E SP?JFC 10 PC)?,FIlK rYcHur.,F.
P.UTHORIZATION ACCOEDIN3 TO THi C"APTE=.
OTEFR IMPORTS ts,i Tp.05; IMPr1/1.5 .t
NOT INCLUCED :?.'ITHIN TEE TAP! Ft CATF.10 I S ?FP-ET-ED
TO IN PARA 13 . SECTION III.
4UTHOEI7ATION TO ACOUITIE iOPEI1N 7.YCAN1F
PT IPF PREFERENTIAL HATE. 'grid, Fr AUTHOR!771
FO; INPUTS TO EXPOT PPCTICTI ON 'MC!: r7!::IT.1
) lh A NIT 7, EN EPAT ION O ORIN 'CuA"-.E.
PAr A 1: FOREIGN FXCFA%3 11:T.L :.OT Tr AIITFOF I ?FA)
TO ElY OF RENT CONSTRUCTION ,Ay ()F,
ARROAr UNLESS IT CAN :413 1);.?,ONS To ATF.Ti 74IT
7011 I PIFNT CANNOT EF LCUIRF:1 '",rXI:1 ? 7""TS ?
ACTT. I iS TO FC'rH ,;OVE7,NmENT Aun P7i I VA T 17. CONSTP1777 i
PAPA 13; 4N ADDITION At 1.14.N1'I,"."tr. TO -4E SPECIFIFD
TY THE MEXICAN FOREIGN- TRADE IN3TITU'r7 . OF
FORFIGN FXCFANGF MAY Er ACnUT ').F1 TO COVPR ASSOC IATFD
IMPCET COSTS SUCH AS TFANSFORTATICN.
FTC. IF THF 300DS COCFRNF jVF P?I33. IMPOPT
LICEP;SEc AND WERE AClUIREO P?I;,= TO SFPTr"r:P 1,
THF ASSOCIATED COSTS '1 ILL BE t; I V EN PP.IOR ITY
TRFPVIFNT AND WILL NOT EAVF FidAIT THE ISSUANCv
OF FUPTHEE IMPLEE'ITIN R FrintATIONS.
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
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PARA 21: THE SECRETARIAT OF COMMERCE 'GILL
NOTIFY TrE FAN< OF MEXICO CN A DAILY
01. THE PERMITS ISSUED TO IMPORT MERCP.t'!:!SF
FLISITLE 70 RFCEIVT OFIW ;XCI-AN:F.
PAHA 21: THE SECRETARIAT OF COmFt',CE WILL
REQUEST b.T.ELI RFPORTS FROM ?PE FAN,( OF ,Jrxrcn,
THE SECRETA7IAT Of FINANCE, AND THE CUSTOMS
SERVICE RECARDIN1 THY USE OF TPr PERMITS.
,=1.?
PAPA 22: THE UNAUTHORIZED IKIR OF pnlils WILL
RrOUIRE IrAT TT": DIFFERENCE FTTWErk TuF P"ErRENTIAL
AN THE ST-NEPAL RATE rE PESTOF77 TO TIF E:'4(
OF MT71C3. OTHER SANCTIONS MV; ALSO rF INCUPREJ.
PARA 2': Ri.QUIPLS THE SECRETARIAT OF COMMERCE
TO PurusE MONTHLY A SUMMARY OF INE3ReitTI0N
IN REGARD TO PERMITS ISSUED FOR ACNIPING FOREIGN
EXCHANGE.
4. CHAPTER III: EXPORTS
PARA 24: THE SECRETARIAT OF COMMERCE WILL
FACILITATF EXPORTS PITT YILI: 7f-TAPLISH CONTROLS
IN ORDER TO PREVENT DOMESTIC SCADCITY OF PRODUCTS
SUCH AS FOODSTUFFS, PASIC PR1CUCTS, A3RICULTURAL
PRODUCT', F:FEST PRODUCTS, NATIVE ANIMALS OR
m114E:MS.
PARA 25: EXCHANGE EARNED ABROAD BY EXPOPT?'I'S
SHAtL LE RETURNED TO mFXICO As') EXCHAN3F0 AT
THE FAN( OF MEXICO OR AT RANCINI IASTITIITIONS
AUTHORIZED TO ACT ON ITS BEHALi AT ?HI!: ORDINARY
EYCPANGE RATE. ?
PARA 25: IN 03DRR TO COMPLY WITF luT rnrcrrninl
PARAGRAPH, THE IMPCET;.R MUST:
3- -
.-- I. MA:E A SWORN WRITTEN STATFMrNT AS 73
THE AMOPNT OF THE FOREIGN EYCI.AklE AO T:14
3
DPTES 'ePEN kx WAS REVIVED. TPIS STATF:AFIT
WILI IF ATTACPFD TO TLE COPI2c-C4DIUG FYrOPT
DOCUMENTS, ISSUED LY TE CUSTC.MS OFFICFr3s
A COPY OF WPICU WILL ALc0 RE SENT T1 7FF BANA
OF VIYICO.
'Mb
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
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IONMIL
-- II. TFF SECRFTARI1T OF C:)"TR7r. /N C3O"INA7ION
VITH THE 'LANK OF MEXICO, MI LLCI-07
CAFES 114F RETURN OF FOREIGN 11;ST Isl.
GUARANTE4D BY LOND.
_
-- II/. IF FOR VNATTVFR RFAElt. F01.7I1N '-'ACHAE
? IS NOT RECEIVED AS ANTICIPATE0 i"EN TT! EYPORT
Wft5 mAUF, A 'aRITTFN DTCLARLII'N "ULT i"AOF
TO TP i SFCRETArIAT OF COVCF A TD .1.T THE
, FOREIGN EYCHAN3E JAS NOT RiCLIVTD. 3-1CLD
I TYIS SITUPTION FFRSIFT. TFT **'-'77TTN L',77.PRATION
REFERREL IU IN THE DPi,v1Oun
? ATTPCFFO TO SUFSITUNT noORT 77:LARP5.
PARA 27: IN CASE OF FALSE rFOLAPATION OR UNDEP-
INVOICING OF EXPORTS, THE SECRFTAR11T OF COmMERCF
MAT LIMIT OR PROHIEIT EXPORTS PT THF INEACTOP, wHO
MAY ALSO INCUR ADDITIONALNSANCTIONS.
?
PARA 2C': TF E SECRETA1IAT OF COMmERCE WILL
INEORM THE BANK Of MEXICO OF THE AMOUNT OF ?
? FOREIGN EXCHANGE NECESSARY TO CJiER A57.0c1iTr,
? EXPCFT COSTS_ AS DETITV.INFD ET TH2. M2TICAN FOBvIGN
Tnni INSTITUTE.
AS RTGARDS ENGINFEFING 02 CONSTPUCTION
PROJTCTS Pt MEXICAN COMPANIES AAROAD DR TFCHKOL01T
r TRANSFER FPCJECTS CR RELATED PPOJECTS APPROVED
? PT 1HE SECRETARIATS Oi PATRImONT OR COM4E4CF..
-FORFIGN EXCHANGE ILL BF AUTHOWED TO CliFR
^ FOREIGN COSTS INCURREP PEFOPP ANY FARNIN1S
k TAXI' PLACE. SUCd AUTHORIZATION "ILL IF CONDITICNED
npHassified and Approved For Release 2013/07/23 : CIA-RDP98-01394R000200080005-5
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ON A PPOmrtE TR/ft-THE JOPEIGN FXCulNlv To pr
FARNYS AknAD IN C2NIOCTION "0.1rC1
FT. FFT"INFD TC mFYlcc Ann FYC-AN1F" T"C"."1r
THE :ANi Ur MENCO 071 I'77TTIONf.
IMO
PARA 79: AUTHORIZES IMPORT akr ErPPT TiloPIN1
MAPANIFS PROVIDED THAT TPrT PRIMAHIIT PROwITE
THF EYPOPTS OF SMALL AVD mEDI!!"" FI2rn compAkirF
ANT) TIWT IfiFY MAO' A POSITIVE NFT-CONTRIPUTION
, TO TPY FOrEIGN EXCRANGF FAT.Wr.
) _
CRAPTER IV: SPTCIAL COMPENSATING PCCOUNT1
FOP EXPOPT7PS
PA TRF BANv. OF MEXICO ';;ILL FETATIIsP
COMFFNATING r,FC;IANISMS AT Ty? pINco NAcHwAr
DE COMERCIO EYTERIOR OR C7"7: Li.'313NoTr' IN31ITt:TINS
WPEFETY FOPFIGN EX -AF E- ;FH1A7
"PF USiD IY LXPUPTiRS TU COViR DE:JILTED IMPO?TS
OR IORFIGN OBLIGATIONS.
0111
-- EXPORTERS WHO USE THE 3FmE0DRART IMPORT mnpANIsm
FOE INPUTS TO EXPORT PRODITTION MAY OnN SPECIAL
FOREIGN EXCHANGE ACCOUNTS'. '!! THIS COSF. TRF ACCOUNT CAN
BF USFD ONLY TO COVFR TEMPORiAT IMPORTS AND MATTI)
FOREIGN COTS.
-- V. COMMERCIAL FIRMS IN TRE FRONTIEP AREAS
; AND FREF 70XFS FO THr ACUISITIIN OF CFRTAIN
BASIC PRODUCTS AUTEORI7ED BY THE SrCREToRIAT OF
3 COMYERCF.
-- VI. CTEEP INOTYSTrIES wEIC9 TRr FANr OF t"7-1C1
MAY AUTHORIZI.
" i0P THE SECTORS WHICR TEE FEDEvAL 107rFNs'!:'7
CONSIDERS USFFUL. PROVISIO\S :ILL FF ICFUF1 r1r,
-N-ThE USE OF FORFI3N EXCPANGF .)!,311.;ys. 'iyrci 'qtr.
THr SrLF-FINANCIN3 OF :Fr FORFIl 7XCRANIr
REODIFEmENTS OF TEM SEC1"t?s.
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Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
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.amiruommiworliwismmulsomillmiliganim.mom"'""""wilk 1-Q
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I -- EXPORTERS MAY RFOUFST TEE IAN( OF MEXICO
OR ITS DESIGNATEj ASENTS PO PLACE THE" ON THE
FIRGISTH FOR "PE OPFNIN1 01. THrST.' Sr'FCIAL ACCCOINTS.
ONO
PP?; n: THE SPECIAL COMPENS;TINC /I:COUNTS
FOP EXPORTERS WILL BE CONDITIONED UPON TFF GENERATION
OF POSITIVE OUARTERLY BALANCES. LONGER ACOOUTIN1
RTRIODS MAY BE ATITHORIZFD IN CTRTAIN CASES FY
THE SECRETARIATS OF CCMMERCE AND PATRIMCNY UPON
APPLICATION BY THE FIRM CONCEIMFD. IF I POSITI1r
NET ALANCE IF NOT MAINTAINED rUPINC, THF PrTrVA"T
ACCOUNTIN,; PERIOD, THE SPECIAL ACCOUNT WILL
YE CLOSED. YITHOUT EXCEPTION. TFEsF sorctAI
COMPiNSATING ACCOUNTS MAY D;,LY TE OPEUED IN
TOREN& FYCHAN.1E IN CONEOR"P.CF 71!: R1".FS
IscuEr BY TUE PAN'( CF MFTICO.
F. CHARTER 5: PAYMENTS OF EC)RFION FINANCIAI OiLIGATION:
? PARA 7.7: THE BANK OF MEXICO WILL SELL FOPEIIN CUIRFNCY
AT TRE PREFERENTIAL EKCPAN3F RATE TO IFPENnENCIFS PNI
ENTITIES OF THE PUBLIC SECTOR WHICH REUIRF FOREIGN
CURRENCY TO MAKE PAYMENTS ON INTEREST tN1 /FLtIvn Er'ENSF?.-
AS NELL AF PRINCIPAL PAYMENTS CASES WvERE IT PAS NOT
PEEN POSSIlLE TO ROLLOVER OR LFrOTHENTHE TVA Or 74E
DEPT. AS WELL AS THE ASSOCIATED rXPENSES DiE FORFI;N
PANKS, IF THE PUOLIC sEC.TOF ENT/TY CAN PROVE TO T4E "RANK
OF MEXICO ?iHEllr THr PAYMENTS ORIOINATF).
? PARA '14: THE BANK Of "EXICO dILL SFr'. FORrIIN
AT THE PRFErRFNTIAL EXC!JANIE RAT TO RRIVATF SECTOR EIRP'S
WHICH PEOJIRE rORELA CYC.4.AN1r. TO MA(6 PAY*47hT5 ON
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, INTEREST. RFLATF0 COSTS AN') P 70F CASE WHERE
IT HAS !:0T BEEN POSSII'LF TO ;JIIIOVE7 OR T=r7T"N 177
TFT TO 1-.711% P.S71"TION'
Tut' ICT7OWIN3 ri.:17113FV7NT7 CY 77r TANi M7nICO 7AV:
F%EN
TPF LOANS MUST PAVE FfrN 311ANTF, 00131 TO
S:.FTEM2FP 1.
-- 76F LOANS MU Sq' hE REIISTEREn '::IT11 7FR n1RECTOPATE
Cr PJ1LIC DETT IN THE THliACIRY.
'r F3I1TIR OF LINc IS C7.TY FOF TrOSY CON7tACTFD
TIF.OR"F SFPITMEFR 1 CND U? To TP% AY1UNTS 0F?ORTF3
IN TFF 11F1IFTER, ?IT" TFE-"N'ETAN171N1 TT A
pouovEn NOT INCE:CE !??; NIK::!=AT, --TOND
- TP. AMOUNT oF TEF LOAN LS CIP:1!NtTLY 071ISTF"FD.
SHOULD 1:1E 7.01.L0VEr OF EvTLVInN Ri.F9LT IN AN
INCHFASF IN THI NIINCIPAL O PE IO/N RwLATIVF T1
TPF. FFE-SEPTEMBER 1 AMOUNT. INTEREST PAYNF!.TS 04
THE EXCESS OVER THE ORIZIN;ti AMOUNT CAN NOT
MAD AT PIE PREFERENTIAL RA7F.
TFE SAtE OF'PREFERENTIAt CUPPFNCY FFEFF1ED TO IN
THIS PARAuRAPH WILL 1,i; MADE. ON A PRIORITY FtSIS
4ITI1 INTEflEST DAYMINTF LAVI%1 THE EIT nRIO;ITT.
THIS ALSO APPLIES TO INTEREST PAYMENTS ON POLLOVF0S.
- PAPA .!t: TPE DIFFCTORATE OF ?UTLIC nrIAT OF TE TFFASqDY
.? AT THF RFOUEST OY COMFANNS. k7"ILL P1OVIDP YRITTEN EVIDENCE
? HON THE RE'lISTER SO TFAT TV?. C:ti?ANIrS C4N OFTAIN FROi
THE "2:AN? OF MEXICO, THROU.;; iTS 7ESIINATv FFPPF5rNTATIVES,
^ TFF IMUIRED FORFI3N FXCF' F1R.T" P/YmrNT 'F !T=R7ST
? Aur CAPITtL.
? - DARA 7F: TFr. ISSUANCE OF '-'7ITTr% "'"r"Irn TO
? Ig FAFAGFAFH 7.:$17
SPPIPMBPR 1, cm: o4Ly PF .".")F A:AITLrT.c Y
N-OFT7...F.TIC WIT BASED ON TE;' T":".21'1S P7.1.4.71%1 70 '.7731CTc
" IN FeF: IEFORF ThAT iJATL.
- FA-4 Z?: THE APPtICATP:AL To :t;!'.1.=1 7FT IXT:'?N4T,
? DM OF ThE PRIVATE SECT4
? ?UPIIC Oil? 11UST LE ..jr TANI A:11 IN Try
APPROVEr; EORMT.
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
Declassified and Approved For Release 2013/07/23 : CIA-RDP98-01394R000200080005-5
12
s...,,,...--.?????????-.....ar.??????????????????
?
1
INIFRESTF) FIRMS MUST ANNEX TFF FOLtOWIm; TO TPE
APPIICATIONS:
3
-- THEIR CERTIFICATE OF INCr'RFOFAT:ON ;Nr AvY
CBP.N.IES WHICH mAy HAVE 'ez:EN r."AD-.? TO TFE ORRTIiICAT.
-- AN AilDITED STATEMENT OF TFFIF FINAN^IAL POSITION
AS OF AlIGUST 31, 19E2.
THi 1,0%N CONTRACT AND'Orl nTHF R DO:U?7NTATI3N
WFICH SPICIFIFS THF TERMS OF ;:;RFFMTNT.
-- THE LOAN CONTRACT AND OTHER D3CT,rkTATION wIST
TF Im SPANIr.H.
- PAiA 3F: Th4 i3RiLA LFNDIN3 INSTITUTIONS MjST *)
REOITEPED '1ITF. TEE TnEASURT 7cCr7TAPI1T.
- ?ARA 3: ALL PAPIENTR AFROA,` REFEEPD TO I!! TIR
CFARTP, tILL E MADE TFROUGH THE PAN OF m7XIO0 O' ' t
CRR!.:IT It.STITUTION3 ACTIN 1 ON THF PANCS RrPALF.
- PARA 4%: THI.; TPEASURY 'CAN REOUIR.F. AT A?T TIM', PLL
ADDITIONAT INFORMATION IT EETIFVES NECESSARY.
- ?A/A 41: TPF TREASURY AN1 T9F FAI? OF MrXICO wILL
IESNE TFE GFNERAL EULES ?OF 'AtES OF FOREI1N 7(CH4N13
IN.ORDER TO DEAL WITH IOREICN EXCE1NIE OPLT;ATIONS
CONTPACrED WITE FOREI1N FINANCIAL ENTITIFR kETrl
SEPTEMBER 1, 19E2.
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
--
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5.
Inrt."1-WM?EMEEMI-W.-11r4._
%. CHAP7t3
: OTHEP OREIGN PrYmr1,75
PARA 42: IN ORDO 1%) MCE A flAv1FNT 9t=f1A7N TN fj7,77I1N
RYCHANGF O'FFR THAN Tplsr N37r,! IN "iir DRrvrors :vitnirrR.
Tfle CrEPATION MUST B! 1NSCPrEr. IR A rFlIcTER rSTAR-
LISPID EY THF SFCRFTARIAT WPICii IS PELFVANT TO THF
TYPF 3F OPFPATION.
_
PARA WHEN TUFRE IS NO RFIISTTP FOR trGAL OR
ADMIN;STRATION PEASOAS, A PEN:7E3 'SILL ?F EFTV3LISPED
' IN INF APPR3PRIATt-107FRNmrNT ?47ITY. INDFPENDFNT OF
THF AZOVE. ALL COMPANIES THAT M.AKF CRFNT.CONTRAO'S
WITF IORE1GN ruPPLIFFS AFTER' S7tTrmPr 1. IDE?. !IUST
' INSCRIEF TIJEFF IN TF1 REGISTER Of TqE ''O'IMrPCE
SrCRFIARIAT DR T7r SFCTFTArIAT OF PATr:IVONY AND
INDUSTRIA' DE7ELOPMFNT, WFICE;773 15 APPROPRIP"F.
PARA 44: THE INFORMATION IN 1HESF Rr3ISTFRS MUST
SFNT OUARTEFLY TO THE BANK OF MFIT0, Tfir TREAFUPY
AND TEE 1UL3ET AND PLANNING SEC/FIAPIAT .
1NCCRPOPATION IN THF OVERALL FOPFIGN rrcuoilr TUD1FT.
TPF Plitg OF MEXICO WfLL DF-TFRMINF TiE MEANS F03 MA'IN'
THF PAYMENT IN ACCORD WITH TuE AVAILABILITY OF FOREIGN
EXCHANGE.
)E. CHAPTER 7 DEALS WITH THE PLPATRIATION OF
CAPITAL.
PARAS 45-4P: IT IS POSSIELF TO RrPATPIPTr FUN.
IN ANY AMOUNTS HELD IN CHECKING ACCOUNTS, SIV:',1S
AND 7I1r DEPOSITS AND O1HF3 I9VFSTm7NTS OF
A FINANCIAL CHARACTER- SUCP AS STOCKc, MONrTARY
MFTALS. BONDS. AND MONFY MARfFT rms. UPON
TRANSFERRING FUNDS TO A MEXICAN PANE. I." BANK
TEE. DOLLA AT 'Mi. isT7
W? orsos?Tu?T7E-nottAa.
/-g. CPAPITER P DYADS '!ITT11 T:r FRONTIF3 ARFAS
AN Fru. TRADE ZONFS.
/ PAPA 4: IMP:RTS 'BILL FE ''UFJrCT '0 PPrVIO/IS
IMPORT PERMITS.
.61??
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
14_
PAPA 5e: PASIC CONSUvRTION ITFMC FOP TF -PCPT,Lkp
CLASSES- CAN 1(.E IMPORTED INTO THESE /,S ONLY
AT THE PREFERENTIAL EXCHANGE FATE. IF "HF PROflUCTS
'CANNOT PE SUPPLIED FROM THE INLERIOR CF 1FE
COUNTRY. THE COORDINATIN3 colmrssroy OF TE
,.NATICNAL DEVET.OPMENT PLAN FOP THE FR!":TIFP
J AREAS ANL FTE L TRADE ZONES (C92YE) i.L 1vr.
TO TEE FFCRIThRIAT OF COAXF1Cf 'FF LIST OF
PROEUCTP YHICH CAN LE INTO!.TED UNJER TF:"'?E
TFRYE.
PARA 51: ALL IMPORTED PROLUCTS ':LT. RE P'.,!CED
IN NATIONAL CURRENCY USIN3 TYE ?? FrCrAN1r
FATE.
PAPA 52: FRONTIEP OR FREE 7CNE BUSIK7SSES
WHICR RECEIVE FOREIGN CURPENCY MUST EXCPANIF
IT Al A PAN.:ING INc;TITNTION.
PARA 53: SOREIGN CURRENCY 'JILL PF SOT) IN
Trr. PAN'S IN THE CITIES WI"!ilt: 221 vIL0tArT7ps
OF THE NORTRFRN BORDF1 OF THP COUNTRY TO FNAPLr
RESIDENTS TO PAY THEIR FOREIrA CUPPENCY OPLI^.1TIONF
RESIDENTS OF THESE AREAS. ONCE REGISTERED,
PAVE A RIGHT TO ACCUIRF DOLLARS rouAL TO ONT
THIRD OF THE MINIM' SALARY IN EFFFCT IN 77:0
7ou AT TFE ORDINARY EXCHAW:F RATE. TFF PAN(
OF NETICO COULD INCPEAqF TI c lUOTA. Tt:F p4%.:1%1
INSTITUTIONS PROVIDE :FRVIDES TO 3U:i1
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
? _
Declassified and Approved For Release 2013/07/23 : CIA-RDP98-01394R000200080005-5
- 13
RFS IUNTS Y1
- TO AVCIC WSJ
'EXCuAN1F INFORN!ATTOU
"PA c4.: FORFIIN TotrrsTs WOFATFR TFr :71?NTPY
-) ? ? ? .
liCT CC NOT cprs7 IFYOND THr 'D.1ITe OF TF1: FrONTjrp
07 IRF I 2700'S. MUST Dz;OLA3i CUTO'
CEFICF 1L AmnfiNT OF FOREIGN ;'11R1FNCY TErY
ANL 'ilia CAN LEAVE 7HE COPNTRY W:Tu
TEr E0hEIGN CURRENCY TPFY DIP NOT SPrNG.
FOPEIGN TOU;IsTS MUST REQUEST TIF crpcIAL yopm
1 RFFERRND TO EA2LIER WHICH SHOWS OURRTENEY TRANSACTIONS
AND '114!. RATE AT WPICP ALL CURRENCY WAS FXCFAN3F9.
IHESI FORMS MUST BE PuESENTED TO CUITOMS OFFICFf
'TO ENAHF TOUhISTS TO LFAVr TNT,* cnuuv,Y. THE
CUSTOMS OFEICFS IT.I. SUEMIT ATT. rum! voPPF
TO THE BPANCH OR BAN( OFkICE IMDICATFD TY THE
PAN( Of MEXICO.
10. CHAPTER 9 DEALS WITH IN-IOND INDUSTPIES,
.MAOUILADORAS.-.
ONO
- PARA FF: MAOUILADORAS RECISTEFFD VITP TPr
)SECIIFTAFIAT OF PATRIMONY AND 'OUCH OPFEiTF
IN THE COUNTRY, WILL OPEN SPECIAL DOLLAR
? ACCOUNT.IN A bRANCH,..-AIENCY OP OFFICE OF Tpr
COUNTFY'S CY1FLIT INSTITUTIONS. SO TEAT ALT. OF
THEIR INCOME WILL BY DEPOSITF, IN SATI ACCOUNTS,
AGAINST MOH THEY CAN ISSUE CPrC'!.S FOP THEIR
/ PESO OBLIGATIONS. AT THE ORDINARY FICPAKIE
ROI. INCOME FROM MAIUILADORPS CANNOT FE 1FPOSITED
ABBCAD. (Nit: BAN'fING INSTITUTIONS WFICP DAVI
? 'UT SPECIAL MAnUILADORA ACCOUNTS WILL PRrSFNT
QUAPIERLY TO TFe: FAN' OF mEY. ) rEF AvPRAlv
BALANCE IN THESE ACCOUNTS. CANNOT
? LFSS TAN TEE MAQUILADORA": le7;-LY OPrlATIV1
RFOUIPEMENTS.
1 PARA 55: ALL DEPOSITS INTO CPFCTAI ACCOUNTS
MUST EF MADF IN FO3EISN CURRFNCY.
-
3 PAA 57. KAWILADOTtAc CAN mAINTAIN FitANCFS
NECESSARY FOS MIR OPERATIN1 rXIEKSTS, rUT
IN ANY CASE, TUT MUST MAINTAIN mINImUM P4I1NCES
EQUAL TO ONE WEEK'S OPERATIN1 EXPENSEe.
Mb
Declassified and Approved For Release 2013/07/23 : CIA-RDP98-01394R000200080005-5
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Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
C.
PAPA FA:: ,IA^UILADORAS CAN R17 IIT DiirIv17
011 THE SLAn OF PHE. 1.171.11'S 7E=IVE
FRO?' IO3FI3N -INVFSTMFNT,AF"',17R .!.LL 1.:17L131710::7
FELATIN:, TO TAXES AND LAO 3 HAV F PiFN MPT.
?AA f;: IV TEE CASF-4FEF MA111ILADOrA$ ARF
SUF.IFCT TO PAYMFNTS FORFSFFN IN ARTICLF 2 nF
TFF LW ON TPANSFER CF TECVNOLCIY AND THF USE
AND EYPLOITATION OF PATENTS
THF EI;FCTC7 DENEDAL Ci FC,I1rV7U !NTwt4:T
AND TFANSI.E2. OF TECHNOLCY I% TLiE
OF PATRIVONY WILL VFRI=T TFF 7.2%TriqCTv0 t"OUNT:%
- PARA EZ: THF PrNALTIFS FDR FAILUF TD CONFr" TFE
DECREE ESTABLIFHIN.; E7CFAN3E CDN-WT3 CAN ?r CA'!CFItTI1N OF
AUTHOHI7LTION TO OPFRATF.
U. THIS CHAPTER DEAT.S tT FEIN TPAVFT.
ppRA el: PFSIDFNTS IN MrXICO :di:0 WANT OR NFD
TC TFAVET COTFIDE TiAVF TO
LFAVF 'ITE A 1VANTITT OF mrklrY THAT C1N,:OT
FXCTED ThF iOLLOwING LIMITS PrP PFPSCV:
-- TRAVEL FOR HEALTH 12A3ONS: .ZP? U.S.
DOLLARS;
-- 1.0/ BUSINESS TRAVEL: U.S. DOTTARr;
Wier
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
?----4"#"11 Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
3
??? 411?1.
.....??????????????.????????1167
"?.?----
X4J .44
1:ts
iOR OTHE!?rfPES OF TPAVEI: 1.5qP ".S. POITS.
IN ZEALIN:; WITH 102EIN C'IPT-.F%Cv.D74F= TITAN
V.5. n3uiR5, M. F^9IVALFN1 A'':OUNT wItL "
IZULC.TrF Fol:E3OINI LIMITS v111 LOR. oNy
YR, RF1ARDLrSS OF THF TrIIPS MA1r.
PARA C2: DOCilMLNTATION WITL RFCUI1rD TO
jUFTIFY ;PAVEL IC? HFALTH OR BISINFSS REASONS.
PAR/ C?: FrESONS '.USHING TO TPAVFT FOR rEATT,I
OR FUSINESS REASONS vRO PEnUInn "ORr 'NAN TRF
Amourl OF I-ORVION CURRTNCY Ar"C.:I7rr "'UST
APPLY TO THE i,AN1 Of MENIV j; IS RFPRF37NTATIVrS
STAIIN1 TEFIR RF.ASONS 1ND ATTACrING DnUmrNTA.TION
TO EEMONSTRATE A NEED FOR ADDITIONAL FOhrI1N
CURRFNCY.
???
PARA Ett: FOR THE PAYMENT OF FORFIGN STUDY,
TEE OftICIAL INSTITUTIONS Or rHE COUNTRY CAN
STNE UP TO U.S. DOLLARS PFR ACAnFmIC
YEAP FOR TFE PA?wENT 01 TUITION, FEW. 700xS,
FORE AND OTET.R RILATFD roFxsrs. FXCFPTIONS
CAN Pi MADE.
????
PAPA et: TrE CREDIT INETITUTIOkS WILT EECEIVR
INDICATIONS FROM THE BANK 0? MEXICO RE3ARDINS
THE NINIMUm PFNTIREmFNTS TO FULFILL P7nUESTS
UNDER THIS CHAPTEF.
PARA F5: THE CREDIT INSTITUTIONS "ILL rir.:PPN1r
INFCRMATION EIMONTLY TO AVOID TrIPLICCTIONf
AND FPAUD.
PAPA 67: ;FSIDENTF OF TE wITP OZI
N-OURRINOY CAN 3C TO TI; r EAN(Irl INSTIT'iTInNS
FO ?FAT REOUFSTS FOP FOREI14 CrTi?ENCY "AY PE
EXPILITED WITH OORRESPONDI&S PATmFAT 111n2S.
) PAPA CE: PESIDENTS OF THE CC"NTPT #H3
CR NTT]) TO TRAVEL AND "HO DO 1:0T HAVF FnRrI1N
FXCPANGE. CAN PURCHASE FCPFI14 rycFANIF TrropIP
' TEE NATIONALIZED EANt:S, ACCD1DIN3 TO TE iounYIN;
CONTITIONS AND DFPFNDPX UnOX THr AVAIIAtILITT
, OF FOF:IIGN CIPPENCY:
J _
'Mb
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
Declassified and Approved ForRelease2013/07/23 CIA-RDP98-01394R000200080005-5
-..do ..111.1111100M.41.1111?1'
? ? ? ? ?
????????
-- UP TO Ice U.S. DOLLARS rED PESO:. PE? DAY,
WITF A mAIIMUfr. IMOONI OF t;'.? '.S. rY'LLA;,," IN
EVCRY CALENDAR %AP. iOP ?TE A"-"O'INT5
WILL IF f-2. U.S. DOLLARS DER CrlID'ln-R DAY NOT
. TO EXCEED 252 U.S. DOLLARS.
) _
PFFSONS TRAVELIN1 FOR HEiLTF RFAS1N5 CAN
OFTAIN UP TO 3,(ae U.S. DOLLAS IN OF Te
COV7F hOSPITAL AND D6CTOEI3 D'::77441:"T'TI3?
ON TRI. FOFE30ING FEES r'UST FE DDRCE%7E7 TO
TF; ?Awe. ..:1ThIN 12 DAYS Or' ?7.-7:127:IN1
--
COUNTY.
_
-- FOP FOREI'IN STIDY, AmO-N" 2:77.
BE itTERMINED By (.71,0M 'THE
UNIVPRSITV, I?N YITF NATICv#L
UNIVEPSITY) CTI1ER INSTITUTTnNS.
-- EXCEPT FOR TOUPIST TRAit'L FP7v'irl%S ^A4
'RE MALE.
PAPA ?9: TFE SALE CF U.D. nlrr.+Ds FO D T"7
FOREGOIN.1 PURPOSES iILL 31* Ai
RAT7 OF EXCHANGE AND UPON 'Rv3FNTATIG\ nf. A
VaLIPASFPOPT AND TEE DOCI:"=N7ATIC PF.:,11PED
npriassified and Approved For Release 2013/07/23 CIA-RDP98-01394R000200080005-5
Declassified and Approved For Release 2013/07/23 : CIA-RDP98-01394R000200080005-5
19
3
TO JUSTIFY THE SALE.
PA=A 7V: THE FECRETAPIEF COTINIfl1InNS.
1nANC0OR"PTION ANT'. TOUR'S"' WILL "1.4.:F. A"AN1=rr4Tr
SO TtAT rArS CAN E !N NATTONAL (77nrirl:CY.
PAcA 71: Ti YOcE3OINa P.".Er AFF. NOT APPLIC,OTE
TO PFSIDFNTS OF Tmv ?dONTIER FRFr 70%F::
FULIS FOP TEEFE RFFIDPNTS WITT FF ISSUE^.
12. crAnTrT? 11 DFALS VITH MUFF. FOd
TEE CD1.INTFY.
PARA 7Z: FOR RESIDFNTS OF TPF C7INTFY
RETURN ,FROM A::.ROAD. ONCE TY DP:1s TU' rUcTnms
OFFCIALS. TFFY MJST STLL ALI F7iRrIIN CUP,41"NCY
WPICE THEY PAVF PRCTVM TO TO TNF OFFICrS OF
THE FANvIN3 It:STITUTIC,NS L1C4TzD AT?TriE roRn7Rs.
POTS AND AIRPC.FTS.
PARA 73: FORFIFN RFSIDFNTS WHO WISH TO FNTFR
TFE CCUNTTI WIL[ DECLARE ON PrCTAT. FOP P.'S TRF
FOREIGN CURRENCY WHLCR THEY HAIM BPOU1HT TO
71F CUSTOMS OFFICIALS. *?014. LF,VING. TrrY
CAN PIIRCHASE UP TO 25e ! DOTJADS TO ACCCUNT
FOR IFF DIFFFRFNCF PFTWFFA YNAT THFY FXCPANDFn
WHI/F IN THF ZOUNTRY AND VIIAT TFFY HAVE eRFNT.
FOREIGN RESIDENTS ed0 PAVE TO ENTER T171: COUNT,Y
FOR UP TO 4E FOURS FOR RZASONS 07 FOROF mAJFURr.
WILL DECLARE AT THE TI!.'E 91 FNTPY THE FOorIlh
CURRENCY TIJIY PAVE iiouorT ;:TF itirm sn TuAT
AT TR: TE OF DERAFTURF Turv "'AY TA'.' *Net'
sear IOREIGN CURRENCY 'ail"' T!Ii".
OI?
13. 0,ARTEr VII: Forzily
)-PARA 74 STATES ?FAT "PACO INTzqNACIONAC.
ACTING ON PEHALY '01 RANCO 4.FXICO. riPYN
SMUT. DTDO5I7 ACCOUNTS V. 'I.!. ODWRS. 17."44AN
.
MAYS, F'1ISS,VRAACS, FRFNCY Fol%CS. r'rP1ING
-
110.7lN5 AND SAPANTSE TTN. F:)R ni'LOm!TTC tNn
CONSUtAP PEPRFSENTATIVE:7, INTI.rNATIONAT ORGANI:IFICNS
AND INSTITUTIONS, AND FCR i07iI1N CITI7rhS
WOR.(ING FOP THF SAME. TPF SITO.iS S1-01:tn
SE ACCRELI%D WITH THE SEC.iETARIAT OF yoa::1;?1
R7LPTIONS AND HAVF DIPLOIATIC
) _
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
Declassified and Approved For Release 2013/07/23 : CIA-RDP98-01394R000200080005-5
20
PAR! ? 7F: TFF DFPOSIT':)F. CAI4 .;q.LY OPFN IN70.7!'Sv
rEPCS I T IY Nq. AK Niz TS IN FO--):: I 7'77F r!.:Y
It IOC11MENTS iROrl 1.'OPZILIN P:S ITUTI1Ns
OF ONLY CiY.:F. AS EX PI AINFD IN PAPA 7F . TCUF
TE.NSS OM OThER Mal:AN I NSTITUTIO'k S
PA THFS.,E DEPOSITS 'IL. Tc2"1 771,ITs
PN1) ".:P.t. INTEREST AT A P.T FIYFD T Y 7-1;r
IAN:: Ci Y;TYICC.
PARP '1',".; DFPISITOYS
?
FY LRA:TS JR rAv*"., .)!4
I% PFSOS I% :Fr::: : c-"':
I
ICCOLV15. :LLC;;LA: =I)
RATF. 12 IN FC=F I 7.1.*:4';" :F
DPA'AN ON 1 IlF.SE SPECIAL ACCJ%-:
PAPA 79: YEXICAN CFEDIT PI:T:MTIONS
TRoNSFFR TO Tn..' '7DFCIAL TFF
F;71ISTERiD AF OF F?FTENEEP 13=2 3F
CU713.iNOY ACCOUNTS IN T. 3F ilnn1:7!"
PND CONSULLR Rr?.-iFSFNT!":15, INTFFNATr:L
CF3ANIZA1rIONS AN) INSTIT:TrIn%2 ;;F
CITIZFNS DF"1.31AfIC
Declassified and Approved For Release 2013/07/23 : CIA-RDP98-01394R000200080005-5
_
? Declassified and Approved For Release 2013/07/23 CIA-RDP98-01394R000200080005-5 _
21
Trl THT F0LL0WIN3 -7'RtICF3t)RFZ:
-- I. IANKS WILL ICSUF A CASuIFire
IN FCFFI3N, CURFENCY TO TA";CO 1FN:AC InN
P.EPRESENTI NG THE. PilLANCE IN'DICA.TED Ar.' AI
WrLI. AS TIIF P:TERFST AR.Ffl / N THE
UNTIL THE DATE rr DOCUrrNT VTe.:Ft;r!). TF.r5F
cpFcns SHOULD FE AC,COMPANIrD PT P Sr, TFMFNT
FROM TPF: DFPCFITAPY PANX PCIFYIN IrECFARACTPRIrTICe
?Of DI.:1=3SIT. THE INTLREr :El: PSC N c' TIM)
THFN PR ING 1H1" CASHIER 'S CE-rCX PAID vNrt.'.'SET)'
DOCIIMYNTS TO TI.I5 FAN'(.
-- II. PANCO I NTF1NACIONAL. '.31T.T. Rf?FIVt?
TEE CORr.ESrONDING FUND!. AS TFPm DTFOS I TS 'of
0PF1IN1 NW Trym DrPOSITS r014. 1Fr .3A!'r NtimFFR
/ OF LAYS TYFT FOP THEIP MATI!DITY AT THF. "'CMT
01 1Hi I R A;.SFEP. AND WILL APPLY THE SAME INTFPFST
RP TT AS THE R1tUNL DEPOSIT. FDR SPIN"! 7P05* ITS
1 AND Chi.CTIN3 ACCOUNTS. bANCO INTERNiCICV4.
WILL COMPLY WITH THF INSTPt ION3 Rr.CFIVr3
PROP THE D?POSITOFS !NYE ' TFrIP PM! ACCOP^INI
TO THF RULES mrATIONED IN T'A 'IRAPI1 75 Or TPIS
CHAPTFR Ot YITFDFA?l TPEM ACC TO PU T.Fri
MENTICNED IN PARURAPii 77.
J -
PARA 79: BANCO INTERNACIONAL AND ALL '.1?,!FR
CPEEIT I%STI TUT' CNS SHOULD (1,V SUPE THAI' THY
DEPCSITOP FALLS INTO THE CATFI1PIPS SI fT F
APOVE mar (FE!' IN Nan Fir.rs Ter coFRF.sPordnin3
DOCUMiNTAT ION . ?
-
14. CHAPTER 13: ..nrimiiNic;T:ckr
) PAPA F3: COMMI?VICATI17.9:r LI;V:" - . ? :t
TRANSPORT. SiiiPPIka, P.AILROAt: 'AD OT;!1-- ..)
COMMUNICATIONS - WILL MA r:7)14; 7. It ? F117 / :41
7XCRAN ACOUNTS IN FOESIIN t.r. I '?:,TIT!:7",
THIS IS TO MEFT PIFVIOUSLY Itc7":14!7Th'-7
OPLIG AT ICJ%5 AND TWE PSYIT Fv::)!TTIFF1 FC' rrr-71::;"
I REALIZED Al:ROAD. THE 2l' 7:7;7:V" rSi.
NECESSARY RFLES AND COvDITI,... 1."F%111-`f
THE AlOVE.
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
-- Declassified and Approved For Release 2013/07./.2-3 CIA-RDP98-01394R000200080005-5
,../111?11.11?????????101.2
22
PARA El: THF SECRETARY OF C.:,"%irATIONS 8N7:
TRANSPORTATIuN WILL MAINTAIN 4 71,GISTRY OF
) OPFRATIONS CONSISTFNT YITH COrIENTIONS. RF:7I1'.0CITY
AGPEEMiNTS TEAT FEUTPE FtCHANII" AND
WILL PRFPARE A FOREI6N EXCHANF 'BUD310T. IN
ALL CAFES. ACTUAL TRANSACTIONS VILL Trit.7:u1P
AN AUTHORiZED CREDIT INSTITUTION.
=ID
) PAPA F2: THOSE FELFVENT FFPLIC7S. WrI7F FFlUIPE
COMMUNICATIONS TO iOREIGN 0;NI7ATIONS 'ILL
, PT EIILFD FOR SUCH SFRVICFS PF7OS A7 7HE
I OPEINAEY PATE OF FYCHANGE. TFR DrMAN1
FOR A SFRVICt IS YROM A TI
OITAINEE 'AM PF Di.POITFP T!'F NATIOVAI.
CRECIT SYSTFM, CONVERTED TO P3.1 AT THE IRDI:.ARY
tXCRAN.it
PAPA F3: TUE PANT OF MEXICO DESIGNATES T7F
SECRETARIAT Oi COMMUNICATIONS AND TlANSPORT
TO ISSUF AND RECEIVF-TFLEflRAPPIC !1ONFY TR31SFFRS.
AT THE OnINAPY EXCHANGE RATE, U"ET" THE "TLE'!
FSTFirISBFD BY THE BAN.i. OF M7XICO.
15. CHAPTER 14: COMPLEMENTA=Y MEISURT.7S
- PAPA F4: THE BAN< OF `'EXICO CA4 PFSI1NATF VA.RIOUc
FINANCIAL INSTITUTIONS OR TNEIR OFFECRS T1 (7;1"Y OUT 1':'
OPFPATIONS OF FOREIGN CUR0ENCY 1417.1FPFED T " Tu7CF 17NF-
1II RPIFF.
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R00-0200080005-5
?
- FAT', rf: 7' OT:rIN4DY FYCE PAT= it-
TO PAYME%T7 0: EF.r..PVt. P.F2APE.v.rATS AN: PArr..!; ON 79!
REMAP,7N1 FOR1.11% CU9RENCY nr^ccfTc. IN".7R14:,40 DrirPPTTOL::
WILT AL' BE LI)UIDATE AT THr OFDINApv FACFAmtlF
- PAA Ee: FFnIDENTS IN TPE COUNTY OD AFOAD CA1
rNTFp OR tELVF MEXICo CARRYIN.1 V? T1 rIY: T!'nUSA41 PYS71S
AFF NOT ALL04!ED TO CA:11Y, OUT Ad v rIPEPATToh TRAA!S-
? FTDFIN1 NATIONAL CUPP7NCY PlroAl.
- PARA E?: F.:;EOHT PFIMITS ;.7% NEEDrD rO? rypnR7:.1 oF
COLL. SIIVYR, FORFI1:4 AND fir.TION/I. TILLS 1F CnINS.
^ AOCCFDIN.3 TO TFF INFTPUCTIONS I5FUED FY Tvr srcprTA=TATs
OF PIANCr AND COMMERCE.
3
3
- PARA PF: FOREICN CURDENCY CA'. ONLY lE SOLD TO TPr
TAN; OF mEXICO AND OTEEE FANFF AND ?ENSONS SO ArTF0TIZED/
FY THE PALi Or MEXICO.
- PARA E9: AUTHORIZED HOTELS ARD TRAVEL AGENCIES CAN
PUY FnFION CURRENCY Fnom TOURIrTS WPICF TPEY WILL HAVE
TO rEPJSIT BY THE NETT DAY IN A AN PESP1P1TED ryT4v.
BARI OF MTXICO. TREY CANNOT LL FOREI3N :::R1F4CY Tn
ANYONE, FUT IN ACCORDANC2; VIM EZ CAN uAVE S"ECIAL
FOYITIGN CURRENCY ACCOUNTS IN PAS APROAD. TO PERF1R71
TPESE OPEFATIONS, TEEY MUST FE FEGISTFRED FOP TEIq
PURPOSE ITH THE TOURISM SECRETARIAT.
- PARA 9?: EXCHANGE HO!ISFS A?TPORI7.71 11T PANT OF MrXICO
CAN ONLY FUT FOREIGN E7CPANGE FOR NATIOVAL CPrErNCY.
THEY CANNOT RESELL TPIS FOREI1N rXCPAN1T. TPF B;147 07
NEYICO CAN FE'rOU SUCH AUTFOrIV.TIONq.
- ?PEA 91: THE AN OF MEXICO CAN PUTF17I7T 7Pr
'RPANCRES OR A3ENCIE5 AFPOAD OF rrxrcvv Twq 7n mAIN'AIN
DEPOSITS Uri ACCOUNTS IN iO1tEI1NCR.0 C Fr :OR
)-PAYr'ENTS OF OBLIIATIONS IN FOnrIr.N CUENCIrr.
Declassified and Approved For Release 2013/07/23 CIA-RDP98-01394R000200080005-5
? Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5
?7-7707
24
- 7ARA SUISCRIPTIONS TO cORFI1N CVLI"JR1T AND
.1 SCIENTIFIC PUFLIOATION7 CAN PI PAID I% ICrEIIN C-"7%CY
UP TO FIVE HUNDRED DOLURS Pr'? YAR. PUTP3RIZATI04 IS
NEELEL FROM TPE BANK OF MFYICn rCR TPAI.:SFFT'S OF FIFP
AMOUNTS.
?
- PARA 9:4: THE BANK OF MEYIC1 II.IFFTAr'LIFFI AK (1F?CF
FOR UR3FNT CASFS WHICH ARF NP1 !1D1771 IN Tvcsf 11.NLRAI
RUIEF.
- PARA 94: Tr INTiRSSCRETAsAAT Cr`*1MI3SION C. :'P7ATF
SUFCOMMISSIONS AND COORDINAT!%1 ,:tOr77rFFr :S
AND NECESSARY /OR Thi EFEC7IVE Y;:IFILI1"T 7Rr
OF THIS INSTRUMINT.
- PARA 95: THIL SECRTARY OF rINANCr "D iv.17TIC CR17AT
AND THE BANK OF MEXICO, WITH A2RR3PRI17!.'
OF ThE INTLPSECRETARIAL COMNIFINi. CAN !?OrIFY. ;!:1),
OR TOTALLY OR PARTIALLY RFPFAL TPF RUL7S OF
ThIS INRTFT1MENT, IN -PFSPONcF TO THF FCONVIC AN1
FINANCIAL SITUATION Oi THE COUNTRY AS A WHOTY 0? A
PAPTICULAR RF1ION OR SFCTOR.
if. TRANSITORY AFTICLE: TEF RiirSFNT ARTICLE ISCOME
EFFECTIVE ON THE DATE FOLLnl%; RUFLICITION IN Pr
OFFICIAL RF1IRTFR. TEF TRANEACTICNS AS AUTFORI7E1 PY
THIS DFCRFE MYIN O SVP7r4FrR 21.
Declassified and Approved For Release 2013/07/23: CIA-RDP98-01394R000200080005-5