AML Criteria and Procedures applicable to Money Transmitters
  • Lawyers Involved
  • Practices Involved
  • 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.

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