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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.

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More Policy & Economy

By Paloma Duran - Wed, 07/09/2025 - 17:07

Mexico passes a major AML reform, adding crypto, real estate and trusts to its high-risk list. Critics say monitoring opens the door to abuse.

By Paloma Duran - Fri, 07/04/2025 - 17:16

Congress has passed reforms to 25 laws, including biometric ID, real-time phone tracking, and dissolving the IFT.

By Sergio Hernández - Mon, 11/25/2024 - 12:00

The integration of tech into risk management can transform compliance from a reactive necessity into a proactive strategy, writes Sergio Hernandez.