Treasury Has New Rules on Business to Prevent Money Laundering: to Whom Do They Apply?
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6 Articles
Will it be able to detect cases such as Vector, Alfonso Romo's stock exchange house, close to AMLO, and possible operations behind the luxuries of politicians and governors?
The Ministry of Finance has published new rules to strengthen the prevention of operations with resources of illicit origin. Persons and companies engaged in vulnerable activities must identify, evaluate and document the risks of their operations. The implementation of the new controls will be gradual and will take into account the level of risk of each activity. The Ministry of Finance and Public Credit (SHCP) published in the Official Journal …
The new provisions require the identification of clients, beneficiaries and politically exposed persons, in addition to classifying the risks of each operation.
The Ministry of Finance and Public Credit (SHCP) published new General Rules, derived from the reform to the Federal Law for the Prevention and Identification of Operations with Illicitly Sourced Funds and its regulations, published in 2025 and 2026, respectively. According to the agency headed by Édgar Amador Zamora, these new provisions strengthen the regulatory framework applicable to those who carry out vulnerable activities and consolidate …
The new provisions constitute the reform of the Anti-Laundering Act and are part of the institutional strengthening promoted by SHCP to combat the financial structures of organized crime.
The Ministry of Finance and Public Credit (SHCP) formalized a comprehensive reform of the General Regulations of the Anti-Laundering Law (LFPIORPI). This decisive step was taken through the Tax Administration Service (SAT) in the control of transactions with resources of illicit origin. The publication was officialized in the Official Journal of the Federation (DOF) of the 115/2026 Agreement on August 7, 2026. This update of the Treasury in the …
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