Reform to the Anti-Money Laundering Law

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On July 16, 2025, a decree was published in the Official Gazette of the Federation amending and adding several provisions to the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI), known as the Anti-Money Laundering Law, and amending Article 400 Bis of the Federal Penal Code.

These reforms transform the regulatory framework in Mexico, significantly increasing obligations for various economic sectors and strengthening mechanisms for supervision, control, and cooperation between institutions in the fight against money laundering.

You can consult a detailed analysis of each amended article at the following link:

https://www.dof.gob.mx/nota_detalle.php?codigo=5763161&fecha=16/07/2025#gsc.tab=0