Legal Quick Hit: New Anti-Money Laundering Law in Mexico
Date/Time Friday, June 14, 2013 at 8:00 PM GMT/UTC
Duration 29 Minutes
Description

This Legal Quick Hit will give an overview of the new Law published in the Federal Official Gazette on October 17, 2012 and that will become effective on July 17, 2013. The presenters will explain new reporting requirements and know-your-customer rules. They will also discuss how it will affect the management and internal control measures of operations of certain businesses and activities considered vulnerable under the Law, such as those relating to real estate transactions, loans granted by non-financial institutions, donations received by non-profit entities, among other transactions.

Speaker(s)

Elena Robles, Partner, Cuesta Campos Y Asociados, S.C.

Azucena Marin, Partner, Cuesta Campos Y Asociados, S.C.

Moderator

None.

Pricing

This resource is free and exclusive for all ACC members.