Nuevo criterio de prevención de lavado de dinero para plataformas que compren/vendan criptomonedas

24 August 2021

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Conoce que establece y cuales son las implicaciones que tendrá la publicación del criterio que hace aplicable las leyes mexicanas en antilavado de dinero.

Authored by Federico De Noriega Olea and José Carlos Altamirano Cano.

Contacts

Federico De Noriega Olea
Partner
Mexico City

Keywords Publicación, Criterio, Antilavado de Dinero

Languages Español

Topics Financial Crime including Anti-money Laundering, Financial Services Regulatory Investigations and Enforcement, Anti-money Laundering

Countries Mexico

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Nuevo criterio de prevención de lavado de dinero para plataformas que compren/vendan criptomonedas

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