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By Duncan Randall - Wed, 09/30/2026 - 15:18
US Ambassador Ronald Johnson warned Mexican banks of financial isolation for facilitating cartel money flows.
https://mexicobusiness.news/tag/uif
More Oil & Gas
By Paloma Duran - Fri, 09/04/2026 - 12:14
Sheinbaum highlights US$20 billion in PEMEX debt cuts, new gas pipelines, and a 32,000MW power goal. This week's roundup.
By Fernando Mares - Fri, 08/28/2026 - 12:33
PEMEX and the UIF sign an agreement to exchange financial and operational intelligence to detect illicit networks across the fuel supply chain.
By Fernando Mares - Fri, 08/28/2026 - 10:50
President Sheinbaum met with families of the 43 missing Ayotzinapa students, sharing updated investigative leads from the special prosecutor.
By Fernando Mares - Thu, 08/27/2026 - 10:18
President Sheinbaum announced Mexico recovered over US$5 million linked to former Minister of Security Genaro Garcia Luna's corruption network.
By Fernando Mares - Tue, 08/11/2026 - 11:30
The federal government reported a 37.1% drop in cargo theft between 2024 and 2025, recovering 1,005 vehicles.
By Duncan Randall - Tue, 08/11/2026 - 10:31
The Ministry of Finance published new LFPIORPI General Rules, enforcing a Risk-Based Approach and phased compliance for Mexico's Vulnerable Activities
By Duncan Randall - Wed, 07/15/2026 - 12:59
IMEF warns that Mexico must enforce immediate spending discipline, tax optimization, and PEMEX structural reforms to avoid losing investment grade.
By Duncan Randall - Mon, 07/13/2026 - 11:07
Mexico'sCondusef reported a 16.7% increase in financial fraud attempts in Mexico in 1H26, totaling 43,871 claims primarily targeting commercial banks
By Fernando Mares - Tue, 06/16/2026 - 12:24
President Sheinbaum announced that the government is coordinating a bilateral meeting in Mexico City with King Felipe VI of Spain in June 2026.
By Duncan Randall - Wed, 06/03/2026 - 12:41
Mexico’s financial intelligence agency unveiled tools to strengthen bank detection of extortion-related transfers.
