Mexico Expands Anti-Money Laundering Controls

Mexico has expanded its anti-money laundering oversight by implementing tighter controls on nonbank lenders, art and jewelry dealers, crypto wallets, casinos, and real estate to identify the origin of illicit funds.

13 Aug, 11:45 — 13 Aug, 11:45

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EL PAISMostly Factual18d ago

Mexico expands anti‑money laundering oversight with tighter controls on crypto, casinos and real estate

A reform forces nonbank lenders, art and jewelry dealers, and crypto wallets to strengthen controls to identify the origin of illicit funds

By Eyanir Chinea

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Mexico Expands Anti-Money Laundering Controls

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Mexico expands anti‑money laundering oversight with tighter controls on crypto, casinos and real estate

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