Miguel Angel de la Fuente

DAC Beachcroft

Articles

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Mexico Enacts New Provisions to Combat Money Laundering in the Insurance Industry

Mexico - June 28 2021 Mexico has been an active member of the Financial Action Task Force ("FATF") since 2000, whose objective is to establish international standards on…

México Promulga Nuevas Disposiciones para Combatir el Lavado de Dinero en la Industria Aseguradora

Mexico - June 28 2021 México es miembro activo del Grupo de Acción Financiera Internacional (“GAFI”) desde el año 2000, cuyo objetivo es la fijación de estándares…

Data Economy and Digital Environment Bill

USA - December 23 2020 A new bill is currently being worked on in Mexico known as the “Data Economy and Digital Environment Federal Law” locally called “Ley Federal de…