Mexico City · +52 55 5089 8189Houston · +1 (832) 390-2700contabilidad@sinergias.pro
Mon–Fri · 9:00–19:00 (CST)

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.

01

Regulatory compliance

Portal registration, compliance manual, SAT notices and ten-year record retention.

02

Risk mitigation

Risk-based approach, beneficial owner identification and limiting the compliance officer's personal liability (Art. 41 Bis).

03

Audit and internal controls

Internal or external audit (Art. 12 Bis), control testing and a remediation plan with dates and owners.

04

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

Book an assessment

The button opens WhatsApp with your message ready to send. By sending it you accept our privacy notice. Sending this message does not create an attorney-client relationship.