economics 56d ago
Mexico's Supreme Court Rules UIF Can Block Bank Accounts Without Judicial Oversight

The court's decision significantly expands the UIF's authority, potentially affecting financial stability and legal protections. This shift aligns with international anti-money laundering standards but raises concerns over misuse and legal certainty. Monitoring how banks and authorities implement this power will be crucial to assess its impact on the financial sector.
En esta historia
Cronología · 58d ago
56d ago
1 article · Expansion MX
57d ago
1 article · Expansion MX
58d ago
1 article · El Financiero
58d ago
1 article · La Jornada
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Pedro Leyva Lizárraga
Luis Pérez de Acha
Grupo de Acción Financiera Internacional
Cambio de Ruta
Armando Ocampo
Pedro Javier Leyva Lizárraga
Omar Reyes Colmenares
Unidad de Inteligencia Financiera
GAFI
Departamento del Tesoro