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  • Article

    Amendments To The Regulation On Money Laundering Prevention And Financing Of Terrorism Applicable To Financial Institutions

    It must be pointed out that the maximum period of 60 calendar days to submit the report was not modified.
    MexicoGovernment, Public Sector
    White & Case LLP
    White & Case LLP
  • Article

    Amendment To The General Rules Under Mexico’s Anti-Money Laundering Law (LFPIORPI): Key Regulatory Changes Under Acuerdo 115/2026

    Mexico's comprehensive anti-money laundering framework has undergone a sweeping transformation through Acuerdo 115/2026, introducing mandatory risk-based methodologies, enhanced client due diligence protocols, and automated monitoring requirements. With implementation deadlines beginning March 1, 2027, obligated parties conducting vulnerable activities face compressed timelines to overhaul their compliance infrastructure while navigating heightened enforcement risks and stricter beneficial ownership thresho
    Mexico
Government, Public Sector
Jones Day
Jones Day
  • Article

    Prevención De Lavado De Dinero Instructivo Avisos Servicios Outsourcing O Especializados

    En relación con nuestro Flash Informativo 2021-8 Legal Administrativo "Inclusión Aviso Servicios Outsourcing", la Unidad de Inteligencia Financiera ha dado a conocer en el Portal de Internet de Prevención de Lavado de Dinero
    MexicoGovernment, Public Sector
    Chevez
    Chevez
  • Article

    Flash News: Reform To Mexico's Anti-Money Laundering Law (LFPIORPI) And The Federal Criminal Code

    As anticipated in our October 2024 and June 2025 communications, Mexico's Congress approved, during an extraordinary session—the decree...
    MexicoCriminal Law
    Von Wobeser y Sierra, SC
    Von Wobeser y Sierra, SC
  • Article

    Reformas a las Leyes de Prevención de Lavado de Dinero

    El 30 de junio de 2025, el Congreso de la Unión aprobó reformas de gran alcance a la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita...
    MexicoGovernment, Public Sector
    Dentons Lopez Velarde
    Dentons Lopez Velarde
  • Showing 41–45 of 45 results

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