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

    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...

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