Service

Anti-Money Laundering Law

Mexico Legal Agent leads its clients in regulatory compliance with the Anti-Money Laundering Act, from preventive implementation to administrative litigation for imposed sanctions. We offer comprehensive advice, addressing aspects such as training, audits, manuals and regularization of compliance with the Federal Law for the Prevention and Identification of Operations with Illicit Resources.

Relevance

Comprehensive Regulatory Compliance

The regulation for the prevention of money laundering in Mexico has a direct impact on all economic sectors of the country. We guide individuals and legal entities to comply with the Anti-Money Laundering Act, from comprehensive perspectives to specific aspects such as training, auditing and compliance regularization.

Benefits

Outstanding Benefits

Comprehensive Compliance

From implementation from scratch to specific details, we guarantee comprehensive regulatory compliance with the Anti-Money Laundering Act.

Specialized Advice

Our advice covers key aspects, including training, audits and drafting of manuals for effective compliance.

Prevention of Sanctions

Avoid million-dollar fines and crimes related to non-compliance with the Anti-Money Laundering Act with our preventive approach and legal defense.

Certifications

Certifications in Money Laundering Prevention

We have the certifications of the National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF) in preventing money laundering, supporting our experience and commitment to legality.

Expert legal advice and support

Contact Mexico Legal Agent for comprehensive legal solutions and strategic consulting.

Services

Contact

Contact US

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