On June 21, the General Provisions regulating the Self-
Regularization Program (the "Regularization Program")
entered into force. It applies to obligated parties that are in
breach of their obligations under articles 17 and 18 of the Mexican
Anti-Money Laundering Law for the period of July 1, 2013, to
December 31, 2018. The deadline to submit the application for
adherence to the Regularization Program is August 15, 2019.
The Regularization Program must be completed within six months
of August 3, 2019, according to the General Provisions.
These Provisions include the rules that must be complied with
prior authorization from the Tax Authority ("SAT", per
its Spanish acronym), as long as the obligated parties are up to
date with their 2019 obligations.
