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    Amendments to the General Rules of the Anti-Money Laundering Law

    14/08/2026

    The amendments to the General Rules of the Anti-Money Laundering Law have been published, consolidating a compliance model based on risk-level assessment, transaction traceability, and continuous monitoring.

    Legal briefing

    Mexico’s Supreme Court Upholds the Financial Intelligence Unit’s Authority to Freeze Bank Accounts and Departs from Prior Jurisprudence

    Written by: Luis Mancera de Arrigunaga, Eduardo Poblete...
    09/04/2026

    Mexico's Supreme Court of Justice upheld the Financial Intelligence Unit's authority to order bank account freezes and, in two separate cases, departed from prior jurisprudence that had restricted such measure to cases arising from international trea...
    Legal briefing

    Amendments to the Regulations of the Federal Law on the Prevention and Identification of Transactions Involving Funds of Illicit Origin

    Written by: Luis Mancera de Arrigunaga, Rafael Fuentes Cataño, Eduardo Poblete, María Inés Provencio Lameiras...
    06/04/2026

    On March 27, 2026, several amendments to the Regulations of the Federal Law on the Prevention and Identification of Transactions Involving Funds of Illicit Origin were published in the Federal Official Gazette, with the aim of strengthening Mexico’s...
    Article

    Bribery & Corruption Laws and Regulations in Mexico (2026)

    Published by: Global Legal Insights
    Written by: Luis Mancera de Arrigunaga, Eduardo Poblete...
    05/01/2026

    The 2026 Global Legal Insights Mexico chapter provides an updated analysis of the legal framework and enforcement practices for bribery and corruption, with a focus on regulatory changes, compliance challenges, and implications for domestic and inter...
    Interview

    New Anti-Money Laundering Obligations and Vulnerable Sectors: Reform to the Mexican AML Law

    Published by: LexLatin
    Written by: Luis Mancera de Arrigunaga, Eduardo Poblete...
    22/08/2025

    Our partner Luis Mancera and our associate Eduardo Poblete discuss the structural reform to Mexico’s AML Law (LFPIORPI) and its effects on high-risk sectors...
    Legal briefing

    Reconfiguration of the Telecommunications Sector: Dissolution of the IFT and key points of the New Federal Law on Telecommunications and Broadcasting

    Written by: Luis Mancera de Arrigunaga, Rafael Fuentes Cataño, Eduardo Poblete...
    10/07/2025

    Congress approved the new Federal Law on Telecommunications and Broadcasting, which dissolves the IFT and transfers its powers to new regulatory agencies...
    Legal briefing

    Main amendments to the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds

    Written by: Luis Mancera de Arrigunaga, Rafael Fuentes Cataño, Eduardo Poblete...
    07/07/2025

    The Mexican Congress has approved significant reforms to the Anti-Money Laundering Law that directly affect those who carry out vulnerable activities...
    Legal briefing

    Recent actions taken by the U.S. Department of Treasury’s Financial Crimes Enforcement Network and the Mexican National Banking and Securities Commission in connection with CIBanco, Intercam and Vector

    Written by: Rodrigo Rojas Robleda, Luis Mancera de Arrigunaga, Bernardo Reyes Retana K., Jerónimo Ramos Arozarena, Eduardo Poblete...
    30/06/2025

    FinCEN and CNBV coordinate actions in response to potential links between Mexican financial institutions and illicit opioid trafficking...