24 abril, 2025

4月

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, 2025SofiaBGBGBGBG News, Digitalization & Legal Technology

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

4月

一份关于修订《反洗钱法》（LFPIORPI）的草案正在流传，该草案规定了在预防涉及非法来源资金和恐怖主义融资（PLD/FT）的交易方面的新义务，并新增了受该制度约束的活动，日期为4月1日。墨西哥银行业监管：迈向2025年的法律要点

24 abril, 2025SofiaBGBGDigitalización y Tecnología Legal

FINANCIERO BANCARIO / por Miguel Gallardo Guerra Nuevas actividades vulnerables. Recepción de recursos para Desarrollo Inmobiliario. La recepción de recursos que se destinen para...

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.

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