Mexico: Money Laundering

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Article
FinCEN Alert: BSA Compliance Implications Related To The Mexican Cartel’s Fiscal Fuel Scheme
FinCEN has issued a new alert detailing how Mexican cartels are exploiting U.S. financial institutions to smuggle fuel across the southern border, evade Mexican import taxes, and launder billions in illicit proceeds. The alert outlines red flags for financial institutions and announces new OFAC sanctions targeting key operatives in the fiscal fuel theft scheme.
Worldwide Government
BS
Ballard Spahr LLP
Article
Amendment To The General Rules Under Mexico’s Anti-Money Laundering Law (LFPIORPI): Key Regulatory Changes Under Acuerdo 115/2026
Mexico's comprehensive anti-money laundering framework has undergone a sweeping transformation through Acuerdo 115/2026, introducing mandatory risk-based methodologies, enhanced client due diligence protocols, and automated monitoring requirements. With implementation deadlines beginning March 1, 2027, obligated parties conducting vulnerable activities face compressed timelines to overhaul their compliance infrastructure while navigating heightened enforcement risks and stricter beneficial ownership thresho
Mexico Government
JD
Jones Day
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