FONATUR and UIF signed agreement
Weekly Roundups
FONATUR has signed an agreement guaranteeing that all Mayan Train financial operations are legal. This and more in this week’s roundup!
quesqui inspection
Weekly Roundups
PEMEX has recently reported an alarming number of new COVID-19 cases. This and more in this week’s roundup!
Colima Gov. José Ignacio Peralta during the daily briefing in Manzanillo.
News Article
Highlights: AMLO announces decision on fighting crime, preventing drug smuggling. Former PEMEX head hospitalized after extradition from Spain…
Money Laundering
News Article
UIF, with SAT and its General Customs Administration, seeks greater collaboration in the fight against money laundering and terrorist funding.
President López Obrador remembered writer Carlos Monsiváis in the 10th anniversary of his death.
News Article
Highlights: AMLO will only work with people who are committed to the country’s transformation. He spoke with President Trump about release…
Minister of the Navy Admiral Rafael Ojeda during June's 3 briefing in Campeche.
News Article
Highlights: AMLO rules out an authoritarian plan if regions need to strengthen contingency. Heavy rains are expected in Gulf of Mexico states…
Money laundering prevention
News Article
According to authorities, during the COVID-19 quarantine, money laundering and financial terrorism risks have increased exponentially
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