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  FEDERAL LAW FOR THE PREVENTION AND IDENTIFICATION OF OPERATIONS WITH RESOURCES FROM ILLEGAL SOURCES
   

Published in the DOF October 17, 2012 – last reform 09-03-2018

 

 

This Law is under the oversight of the Secretary of Finance and Public Credit is responsible for: Finances, Economic statistics, Customs, Taxes, tax collection, audits, import-export duties

(this is the Mexican IRS also called "Hacienda"

FEDERAL LAW FOR THE PREVENTION AND IDENTIFICATION OF OPERATIONS WITH RESOURCES FROM ILLEGAL SOURCES

MEXICO'S MONEY LAUNDERING LAW

Published in the DOF October 17, 2012 – last reform 09-03-2018

DFDFD

 

Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita

Federal Law for the Prevention and Identification of Operations with Resources from  Illegal Sources

 

 

ÍNDICE

INDEX

 

 

Capítulo I

Chapter I

Disposiciones Preliminares

Preliminary Provisions

Capítulo III

Chapter III

De las Entidades Financieras y de las Actividades Vulnerables

Financial Entities and Vulnerable Activities

Sección Primera

First Section

De las Entidades Financieras

The Financial Entities

Sección Segunda

Second Section

De las Actividades Vulnerables

Vulnerable Activities

Sección Tercera

Third Section

Plazos y formas para la presentación de Avisos

Terms and forms for the presentation of Notices

Sección Cuarta

Fourth Section

Avisos por Conducto de Entidades Colegiadas

Notices through Offices of Collegiate Entities

Capítulo IV

Chapter IV

Del Uso de Efectivo y Metales

The Use of Cash and Metals

Capítulo V

Chapter V

De las Visitas de Verificación

Verification Visits

Capítulo VI

Chapter VI

De la Reserva y Manejo de Información

Reserve and Information Management

Capítulo VII

Chapter VII

De las Sanciones Administrativas

Administrative Sanctions

Capítulo VIII

Chapter VIII

De los Delitos

Crimes

Transitorios

Transitional Articles

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