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08 March 2019
Federico De Noriega Fintech and innovation bring potential amendments to bank AML rules

Mexico - Hogan Lovells BSTL SC

In March 2018 the Fintech Law, which aims to mitigate the risk of money laundering and terrorist financing, was published in the Federal Official Gazette. Subsequently, in January 2019 the National Commission for Regulatory Improvement published draft amendments to the anti-money laundering rules which apply to the traditional banking industry in order to incorporate the new concepts created by the Fintech Law.

Authors: Federico De Noriega, José Carlos Altamirano
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