#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.
Mexico tightens AML rules and bank biometrics
Mexico updated anti-money-laundering rules and the CNBV expanded biometric checks at banks, raising compliance 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 updates anti-money laundering rules
Hacienda issued LFPIORPI changes requiring documented risk assessments, customer classification and transition deadlines, plus biometric updates.
Aug 14, 2026 · 3 min