AML Criteria and Procedures applicable to Money Transmitters

February, 2019

On January 28, 2019 the Ministry of Finance and Public Credit (“SHCP”), with a prior opinion issued by the National Banking and Securities Commission (“CNBV”), published on the web page of the National Regulatory Improvement Commission (“CONAMER”), a draft bill to amend the general provisions that establish the criteria and procedures in relation to prevention of money laundering and financing terrorism applicable to Money Transmitters.

To read more, please download PDF. 

Download

Download

Print

Share

Lawyers Involved

Practices Involved