Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita, su Reglamento, Reglas de Carácter General y Resoluciones

Article by Dr. García Gibson in the wake of the adoption of the Law for the Prevention and Identification of Operations with Resources of Illicit Origin. These include the main obligations imposed by the law, the latter being based on the collection of information and the mandatory identification of individuals doing business in certain economic sectors.

This content has been updated on 18 December 2016 at 18 h 01 min.