COVID-19 Pandemic Causes Compliance Delays for Mexico’s Anti-Money Laundering Law

The Financial Intelligence Unit (Unidad de Inteligencia Financiera) of Mexico’s Tax Administration Service (Servicio de Administración Tributaria) (SAT) issued a communication relating to potential delays in the compliance of the provisions set forth in the Mexican Anti-Money Laundering Law (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita) as a consequence of the COVID-19 pandemic.

To read the full text of this Duane Morris Alert, please visit the firm website.