Published in the Official Gazette of the Federation on October 17, 2012, this Decree gave rise to the Federal Law on the Prevention and Identification of Transactions Involving Proceeds of Crime. The document is part of the legislative process through which Mexico’s regulatory framework for the prevention of money laundering and terrorist financing was established.
This consultation provides insight into the context and rationale behind the creation of one of Mexico’s key regulatory tools for compliance and the prevention of transactions involving funds of illicit origin.
To make it easier to read, bgbg has prepared an English translation of this document for our international clients and partners.
See the full versions here:
