The Mexican Anti-money Laundering Law

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On October 17, 2012, Mexico's Ministry of Finance published the Federal Law for the Prevention and Identification of Transactions from Illegal Funds (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita), commonly known as the “Money Laundering Law”.

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Published In: Administrative Agency Updates, Civil Procedure Updates, Criminal Law Updates, Finance & Banking Updates, Professional Practice Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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