National Bank Check Directorate

Banco Nacional

As of the 1975 Party Congress, and taking into account the economic situation that the country was going through, the new Economy Management System was created, which established the need to promote the Audit Activity in the State Apparatus already Effects was created in the National Bank of Cuba a new "Directorate of Verification" that was integrated with a technical group with experience in Audit that were performing other functions in various agencies. Many of the most experienced workers who work today in the Office of the Comptroller General of the Republic come from this Department of Verification.