PDF:
Noticia en Español: Simplificación y mejora regulatoria de trámites en materia de PLD

The Resolution sets forth two main types of measures:

1. Consolidation of procedures without changes to deadlines or formats: The following procedures, previously processed under separate registration codes (homoclaves), are now integrated into single procedures, while maintaining the same legal deadlines and submission methods:

A. Submission of notices and reports, in the following modalities:

• No-activity notice (sin operaciones)

• Notice for the performance of vulnerable activities

• 24-hour notice (where there are signs that funds may be linked to illicit activities)

(Consolidation of homoclaves SHCP-05-002, SHCP-05-004-A, and SHCP-05-004-B)

B. Registration and update of individuals/entities performing Vulnerable Activities.

(Consolidation of homoclaves SHCP-05-006-A and SHCP-05-006-B)

2. Establishment of specific response deadlines and official formats: The following procedures, which were previously submitted via free-form letters and subject to the general administrative deadline, are now governed by specific response times and offi-cial formats:

• SHCP-05-005: Authorization to use alternative compliance mechanisms – 20 calendar days.

• SHCP-05-007: Extension request to submit required information – 10 calendar days.

• SHCP-05-009: Authorization to submit notices through a collegiate entity – 80 calendar days.

• SHCP-05-010: Request for interpretation of the LFPIORPI and its secondary regulations – 80 calendar days.

These changes aim to standardize application processes, reduce procedural ambiguity, and strengthen regulatory transparency, benefiting both obligated parties and supervisory authorities.

The Resolution will enter into force 30 business days after its publication, i.e., approximately in mid-July 2025.

Click here to access the full publication in the DOF and the official forms.

If you have questions about any of these procedures or require assistance with their imple-mentation, our legal team is available to support you.

Luis Burgueño, Partner: +52 (55) 5258 1003 | This email address is being protected from spambots. You need JavaScript enabled to view it.

Alberto Córdoba, Partner: +52 (55) 5258 1016 | This email address is being protected from spambots. You need JavaScript enabled to view it.

Diego Sierra, Partner: +52 (55) 5258 1039 | This email address is being protected from spambots. You need JavaScript enabled to view it.

Raymundo Soberanis, Partner: +52 (55) 5258 1059 | This email address is being protected from spambots. You need JavaScript enabled to view it.

Ricardo Cacho, Counsel: +52 (55) 5258 1000 | This email address is being protected from spambots. You need JavaScript enabled to view it.

Max Morales, Associate: +52 (55) 5258 1014 | This email address is being protected from spambots. You need JavaScript enabled to view it.