September 23, 2013 Seminar: Presentation of the New Anti-Money Laundering Act

September 23, 2013 Seminar: Presentation of the New Anti-Money Laundering Act

September, 2013

Von Wobeser y Sierra, S.C. is pleased to invite you to the following Seminar. Von Wobeser y Sierra, S.C. is pleased to invite you to the following Seminar.

IMPLICATIONS, CONSEQUENCES AND COMPLIANCE ALTERNATIVES TO THE NEW ANTI-MONEY LAUNDERING ACT September 23, 2013 Registration: 6:00 p.m. Seminar: 6:30 - 8:00 p.m. Cocktail: 8:00 - 9:00 p.m. Address: Club de Industriales, Salón Club de Industriales, Andrés Bello No. 29, Colonia Polanco, C.P. 11560, Mexico City. Invitation The enactment and entry into force of the new Federal Act to Prevent and Identify Transactions Involving Illicit Funds, its Regulation and other related legal instruments constitute a significant event for business people, companies and, in general, for Mexican society. This is a law that seeks to create tools and procedures to prevent and identify those transactions carried out with funds of illicit origin. For this reason, the Act imposes a significant number of obligations on all those who carry out the various activities deemed vulnerable. To whom does the law and its regulation apply? What obligations does it create? How does one comply with such provisions? These are some of the most common questions that arise in connection with the Act. The attorneys of Von Wobeser y Sierra, S.C., aware of the relevance this law will have for our clients, are prepared to answer these and other relevant questions, through a series of works and presentations in which the conceptual framework will be identified and the content of the new provisions analyzed, as well as proposals for solutions and compliance presented. Please confirm your attendance before September 18, 2013 with Jazmín Martínez at jamartinez@vwys.com.mx or on the direct line +(52) 55 5258 1050. For more information about our firm, please visit our website by clicking here. IMPLICATIONS, CONSEQUENCES AND COMPLIANCE ALTERNATIVES TO THE NEW ANTI-MONEY LAUNDERING ACT September 23, 2013 Registration: 6:00 p.m. Seminar: 6:30 - 8:00 p.m. Cocktail: 8:00 - 9:00 p.m. Address: Club de Industriales, Salón Club de Industriales, Andrés Bello No. 29, Colonia Polanco, C.P. 11560, Mexico City. Invitation The enactment and entry into force of the new Federal Act to Prevent and Identify Transactions Involving Illicit Funds, its Regulation and other related legal instruments constitute a significant event for business people, companies and, in general, for Mexican society. This is a law that seeks to create tools and procedures to prevent and identify those transactions carried out with funds of illicit origin. For this reason, the Act imposes a significant number of obligations on all those who carry out the various activities deemed vulnerable. To whom does the law and its regulation apply? What obligations does it create? How does one comply with such provisions? These are some of the most common questions that arise in connection with the Act. The attorneys of Von Wobeser y Sierra, S.C., aware of the relevance this law will have for our clients, are prepared to answer these and other relevant questions, through a series of works and presentations in which the conceptual framework will be identified and the content of the new provisions analyzed, as well as proposals for solutions and compliance presented. Please confirm your attendance before September 18, 2013 with Jazmín Martínez at jamartinez@vwys.com.mx or on the direct line +(52) 55 5258 1050. For more information about our firm, please visit our website by clicking here. IMPLICATIONS, CONSEQUENCES AND COMPLIANCE ALTERNATIVES TO THE NEW ANTI-MONEY LAUNDERING ACT September 23, 2013 Registration: 6:00 p.m. Seminar: 6:30 - 8:00 p.m. Cocktail: 8:00 - 9:00 p.m. Address: Club de Industriales, Salón Club de Industriales, Andrés Bello No. 29, Colonia Polanco, C.P. 11560, Mexico City. Invitation The enactment and entry into force of the new Federal Act to Prevent and Identify Transactions Involving Illicit Funds, its Regulation and other related legal instruments constitute a significant event for business people, companies and, in general, for Mexican society. This is a law that seeks to create tools and procedures to prevent and identify those transactions carried out with funds of illicit origin. For this reason, the Act imposes a significant number of obligations on all those who carry out the various activities deemed vulnerable. To whom does the law and its regulation apply? What obligations does it create? How does one comply with such provisions? These are some of the most common questions that arise in connection with the Act. The attorneys of Von Wobeser y Sierra, S.C., aware of the relevance this law will have for our clients, are prepared to answer these and other relevant questions, through a series of works and presentations in which the conceptual framework will be identified and the content of the new provisions analyzed, as well as proposals for solutions and compliance presented. Please confirm your attendance before September 18, 2013 with Jazmín Martínez at jamartinez@vwys.com.mx or on the direct line +(52) 55 5258 1050. For more information about our firm, please visit our website by clicking here.

news · September, 2026

SENER issues an amendment to the guidelines for the voluntary migration of electricity self-supply and cogeneration permits

On June 18, 2026, the Ministry of Energy (“SENER”) published in the Official Gazette of the Federation (“DOF”) the “Agreement Issuing the Guidelines for the Voluntary and Expedited Migration of Self-Supply and Cogeneration of Electricity to the Provisions Set Forth in the Electricity Sector Law” (the “Guidelines”), whose The objectives, scope, and specifications of the Guidelines can be found in the legal notice “Guidelines for the Voluntary Migration of Legacy P…

news · September, 2026

2027 Economic Package — Key Proposed Tax Reforms

On September 8, 2026, the Federal Executive submitted to the Mexican Congress the Economic Package for fiscal year 2027. The package includes the Federal Revenue Law Initiative (ILIF), the initiatives to amend the Income Tax Law (LISR) and the Federal Fees Law (LFD), the Draft Federal Expenditure Budget, the General Economic Policy Criteria (CGPE), and the Report on the Use of the Tariff Authority Granted to the Federal Executive.

news · September, 2026

VAT and Excise Tax Certification Renewal: Verify Your Authorized Tariff Codes

In recent weeks, the General Administration of Foreign Trade Audit (“AGACE”) of the Mexican Tax Administration Service (“SAT”) has been serving the resolutions on renewal applications for the Certified Companies Registry, VAT and Excise Tax modality (the “VAT/Excise Tax Certification” or “CIVA”), filed in late 2025 and early 2026.

news · September, 2026

Initiative to amend the Foreign Investment Law

The President of Mexico submitted to the Senate of the Republic an initiative to amend the Foreign Investment Law (Ley de Inversión Extranjera, the “LIE”) that would subject acquisitions by foreign investors in Mexican companies to prior authorization when those transactions could pose a risk or threat to national security. The initiative is a legislative proposal that must still be debated and approved by the Congress of the Union.

news · August, 2026

New methodology for electricity transmission service charges applicable to self-supply and cogeneration

On October 19, 2026, the Resolution of the National Energy Commission issuing the methodology for determining the charge applicable to the electricity transmission service provided by the CFE to Permit Holders with electricity generation facilities that have entered into an interconnection agreement and an agreement for electricity transmission service pursuant to the Public Electricity Service Law (the “Resolution”) will enter into force.