Anti-money laundering and LFPIORPI compliance in Mexico
AML/CFT programs designed, audited and operated to withstand a review by the UIF, the SAT and the CNBV.
Anti-Money Laundering · AML/CFT
Compliance that withstandsa regulatory review.
We design, implement, audit and operate compliance programs under Mexico's anti-money laundering law (LFPIORPI) and its current reform. Your company knows what to report, when to report it and what evidence supports it before the UIF, the SAT and the CNBV.
Portal registration, compliance manual, SAT notices and ten-year record retention.
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Risk mitigation
Risk-based approach, beneficial owner identification and limiting the compliance officer's personal liability (Art. 41 Bis).
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Audit and internal controls
Internal or external audit (Art. 12 Bis), control testing and a remediation plan with dates and owners.
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Vulnerable sectors
Real estate, leasing, precious metals and jewelry, lending, foreign trade, donations and professional services.
Contact
Thirty minutesto know where you stand.
By the end you will know which risks exist, which solutions apply, how long they take and what they cost. If Sinergia is not the right firm, we will tell you who to call.
Mexico City+52 55 5089 8189
Houston+1 (832) 390-2700
WhatsApp+52 55 1761 5886
Emailcontabilidad@sinergias.pro
Mexico CityAv. Presidente Masaryk 111, 1st floor Polanco V Sección, C.P. 11560
Houston, TexasTC Energy Center 700 Louisiana St., Floor 39 Houston, TX 77002 +1 (832) 390-2700
Sinergia SolucionesWe reply during office hours
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+52 55 1761 5886 · This channel does not create an attorney-client relationship.