As a result of the implementation of international policies on the prevention of money laundering and financing of terrorism, Mexico has implemented several actions that evolve the matter, in which vulnerable non-financial activities are a relevant part.

Therefore, it is important to identify the companies or businesses that are directly engaged in or related to sensitive non-financial activities.
16 sensitive non-financial activities
(see), where some of these require economic thresholds and some other requirements to be reported to the authority, however, in some others must be reported regardless of the number of operations or the amounts operated, so it is essential to have adequate advice on the matter.

We have extensive experience in money laundering prevention for vulnerable non-financial activities, providing all the advice for the development and implementation of policies, processes and procedures for the Prevention of Money Laundering and Terrorist Financing, internal fraud, as well as consulting, training and legal opinions on the subject.