On August 9th, 2013, the Federal Judicial Council (“CJF”) published the General Agreement 22/2013, by which two new federal courts and two new federal tribunals with residence in the Federal District, and jurisdiction throughout the Republic, have been created.
August 13th, 2013.
On August 9th, 2013, the Federal Judicial Council ("CJF") published the General Agreement 22/2013, by which, in accordance with the recent constitutional reform regarding telecommunications and antitrust, two new federal courts and two new federal tribunals with residence in the Federal District, and jurisdiction throughout the Republic, have been created.
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Federal Act to Prevent and Identify Transactions Involving Illicit Funds
July, 2013
On the Federal Act to Prevent and Identify Transactions Involving Illicit Funds (the “Act”) entered into force, pursuant to the dispositions published in the Official Federal Gazette on October 17, 2012.
Federal Act to Prevent and Identify
Transactions Involving Illicit Funds
Specialized Financial Analysis Unit of the Attorney General's Office
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