On July 16, 2025, various legal reforms were published in the Federal Official Gazette, modifying the framework of identity, security, and administrative management in Mexico. These reforms seek to establish a unified digital...more
U.S. based financial institutions that conduct funds transfers with the designated Mexican institutions have until 21 July to implement compliance procedures. Transfers of funds involving these designated Mexican...more
The orders represent the first use of new authorities by FinCEN. U.S. based financial institutions that conduct funds transfers with the designated Mexican institutions will be subject to significant compliance obligations,...more