#antilavado
This archive collects reporting on anti-money laundering in the digital environment, including compliance controls, transaction monitoring, and technology used to spot fraud, impersonation, and suspicious activity. It also covers how banks, fintechs, and regulators across Latin America adapt their defenses as financial crime increasingly overlaps with cybersecurity.
FinCEN eases BOI reporting for U.S. firms
FinCEN’s August 2026 final rule sharply reduces BOI reporting for U.S. entities, while Mexico is tightening AML and transparency rules.
Sep 20, 2026 · 2 min
Uruguay SENACLAFT clarifies DDC after leak
SENACLAFT issued guidance on outsourced due diligence in Uruguay after El Observador reported a 300 GB leak from a local firm.
Sep 9, 2026 · 2 min
Mexico tightens AML rules and bank biometrics
Mexico expanded anti-money-laundering rules and the CNBV broadened biometric checks in banks, raising risk and traceability demands.
Aug 20, 2026 · 4 min
Mexico Tightens Bank Biometrics and AML Rules
SHCP and CNBV set new deadlines for bank biometrics as Mexico advances AML reforms and raises penalties across the sector.
Aug 16, 2026 · 3 min
Mexico issues new anti-money laundering rules
Hacienda updated LFPIORPI rules with risk-based methodology, client classification and transition deadlines through 2027.
Aug 14, 2026 · 2 min