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By Mariana Allende - Tue, 07/29/2025 - 12:47
Mexico’s UIF got 8.4 million alerts in 1H25, a 70.7% rise from 2024, driven mainly by virtual asset and crypto transaction monitoring.
https://mexicobusiness.news/tag/financial-intelligence-unit
More Finance & Fintech
By MBN Staff - Tue, 07/15/2025 - 16:00
Mexico’s UIF, for the first time in over a decade, withheld AML data amid US FinCEN’s 2025 money laundering risk designations.
By MBN Staff - Tue, 02/20/2024 - 15:50
The Supreme Court (SCJN) has, for the second time, rejected a plea from former PEMEX Director, Emilio Lozoya.
By MBN Staff - Fri, 02/16/2024 - 13:24
Officials from the US Department of the Treasury visited Mexico to bolster collaboration in the fight against illicit financing.
By Perla Velasco - Tue, 08/29/2023 - 09:35
The US Department of the Treasury and Mexico’s Financial Intelligence Unit discussed challenges posed by illicit finances.
By Perla Velasco - Thu, 01/19/2023 - 12:33
PEMEX signed an agreement with the UIF to collaborate in the fight against corruption and the eradication of irregular practices.
By - Thu, 10/22/2020 - 18:31
FONATUR has signed an agreement guaranteeing that all Mayan Train financial operations are legal. This and more in this week’s roundup!
