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Time in Mexico

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abril 24, 2025
24
Apr

A draft reform bill to the Anti-Money Laundering Law (LFPIORPI) is circulating, dated April 1, which contemplates new obligations regarding the prevention of operations with resources of illicit origin and financing of terrorism (AML/CFT), as well as new vulnerable activities subject to such regime.

24 abril, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra New vulnerable activities. Receipt of funds for Real Estate Development. The receipt of resources destined to...
24
Apr

A draft amendment to the Anti-Money Laundering Law (LFPIORPI) is currently circulating; it introduces new obligations regarding the prevention of transactions involving funds of illicit origin and terrorist financing (PLD/FT), as well as new activities subject to this regime, dated April 1. Banking Regulation in Mexico: Key Legal Developments Leading Up to 2025

April 24, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra New Vulnerable Activities. Receipt of Funds for Real Estate Development. The receipt of funds earmarked for...

Recent Articles

The consequences of translating a document solely to comply with regulatory requirements.
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Amendments to the LFPIORPI Regulations: Key Changes for Regulated Entities
April 7, 2026
Open Finance in Mexico: Between Market Expectations and the Need for Regulatory Certainty
April 6, 2026

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