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By Mariana Allende - Wed, 11/12/2025 - 12:20
Mexico shut 13 casinos over alleged money laundering and crime links, planning updates to regulate the rapidly growing online betting sector.
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Tue, 01/06/2026 - 06:30
Stablecoins are evolving into mainstream financial infrastructure for cross-border payments and treasury, writes Maggie Wu.
https://mexicobusiness.news/tag/uif
More Finance & Fintech
By MBN Staff - Thu, 10/30/2025 - 10:30
ABM to tighten AML rules in Mexico, requiring verified accounts for transfers and ID/biometrics for cash over US$7,541 by 2026–2027.
By Mariana Allende - Wed, 10/15/2025 - 07:54
Mexico’s financial sector boosts digital trust, emphasizing secure ID systems for fraud prevention, verification, and broader financial inclusion.
By Mariana Allende - Fri, 08/01/2025 - 08:39
IMF and Citi forecast sluggish growth for Mexico through 2026 as authorities contend with rising crypto-related crime alerts.
By Mariana Allende - Thu, 07/31/2025 - 12:15
IMF and Citi forecast sluggish growth for Mexico through 2026 as authorities contend with rising crypto-related crime alerts
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.
By Mariana Allende - Thu, 07/17/2025 - 09:30
Mexico’s UIF withholds AML data as stablecoin use surges amid tightening US sanctions. Experts stress the need for purpose-led credit
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 - 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.
