North America - Page 387

January 24 The president spoke against the design of Mexican cartels as terrorist organizations and urged collaboration and coordination. “We not only do not want Fentanil to arrive in the United States,

What is the “Kuri Law” about? The draft decree proposed by the governor of Querétaro seeks – at the federal level – to reform and add various provisions of the General Law

The specialist stressed that, although Mexico already has a robust legislation on money laundering prevention (PLD) and terrorism financing, traditional banks, Fintech and other financial entities must press their controls. “This executive