Draft regulation with provisional simplification of KYC measures for the banking sector in Mexico
| Published date | 29 June 2020 |
| Subject Matter | Mexico,White Collar Crimes,Know Your Customers,Public Comment,Proposed Amendments,Anti-Money Laundering,Banking Sector,Financial Institutions,AML/CFT |
| Author | Vicente Corta Fernandez,Francisco Garcia-Naranjo González,Wilbert Luna Arellanes |
| Law Firm | White & Case LLP |
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