【Reynosa, Mex】Notaries Address Anti-Money Laundering Measures
Editor’s NoteThis article highlights new legal obligations for public notaries in Mexico to report certain transactions as part of strengthened…
Vulnerable Activities
【Mexico】SAT Strengthens Its Anti-Money Laundering Campaign
Editor’s NoteThis article outlines the Mexican Tax Administration Service’s (SAT) latest efforts to combat money laundering, focusing on enhanced…
【Mexico】Beyond the Threshold: How to Mitigate Risks After the Reform? Reform to the Mexican Anti-money Laundering Law
Editor’s NoteThis article outlines key changes introduced by Article 17 of Mexico’s financial reform, which expands and clarifies the catalogue of…
【Mexico】Anti-Money Laundering Law Could Affect Micro, Small, and Medium-Sized Enterprises: Coparmex
Editor’s NoteThis article highlights concerns from Mexico’s business sector that proposed anti-money laundering regulations, while well-intentioned,…
【Mexico】SAT Targets Money Laundering: To Visit Taxpayers with ‘Vulnerable Activities’
Editor’s NoteThis article reports on the Mexican Tax Administration Service (SAT) launching verification visits to taxpayers’ homes as part of…