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ARTICLE · 09 OCTOBER 2025

Regulatory Simplification Of AML Filings And Procedures

Von Wobeser y Sierra, SC
Von Wobeser y Sierra, SC
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Von Wobeser y Sierra, SC

Von Wobeser y Sierra, SC

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This June 9, 2025, Administrative Resolution (Acuerdo) No. 77/2025 was published in the Official Gazette (DOF). Issued by the Ministry of Finance and Public Credit (SHCP), this Resolution introduces a set of administrative...

MexicoGovernment, Public Sector
Luis Burgueño
Luis Burgueño
Alberto Córdova
Alberto Córdova
Diego Sierra
Diego Sierra
Raymundo Soberanis
Raymundo Soberanis
Ricardo Cacho
Ricardo Cacho
Max Morales
Max Morales

This June 9, 2025, Administrative Resolution (Acuerdo) No. 77/2025 was published in the Official Gazette (DOF). Issued by the Ministry of Finance and Public Credit (SHCP), this Resolution introduces a set of administrative simplification and regulatory improvement measures that affect various procedures governed by the Federal Law for the Prevention and Identification of Transactions Involving Illicit Proceeds (LFPIORPI).

The Resolution sets forth two main types of measures:

1. Consolidation of procedures without changes to deadlines or formats: The following procedures, previously processed under separate registration codes (homoclaves), are now integrated into single procedures, while maintaining the same legal deadlines and submission methods:

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