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Weekly Roundups
Mayan Train Signs Deal With UIF Amid Criticism
FONATUR has signed an agreement guaranteeing that all Mayan Train financial operations are legal. This and more in this week’s roundup!
Weekly Roundups
COVID-19 Cases In PEMEX Increasing
PEMEX has recently reported an alarming number of new COVID-19 cases. This and more in this week’s roundup!
News Article
Armed Forces at Customs, Ports / Lozoya Will be ‘Collaborating’
Highlights: AMLO announces decision on fighting crime, preventing drug smuggling. Former PEMEX head hospitalized after extradition from Spain…
News Article
UIF and SAT Combat Money Laundering, Terrorist Funding
UIF, with SAT and its General Customs Administration, seeks greater collaboration in the fight against money laundering and terrorist funding.
News Article
Only Officials with Affinity / Orders ‘El Chapo’s’ Son Released
Highlights: AMLO will only work with people who are committed to the country’s transformation. He spoke with President Trump about release…
News Article
Flexible Modifications if Needed / Cristobal Hits the Southeast
Highlights: AMLO rules out an authoritarian plan if regions need to strengthen contingency. Heavy rains are expected in Gulf of Mexico states…
News Article
COVID-19 Complicates Money Laundering Prevention
According to authorities, during the COVID-19 quarantine, money laundering and financial terrorism risks have increased exponentially
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