{"id":11368,"date":"2025-06-27T07:32:36","date_gmt":"2025-06-27T07:32:36","guid":{"rendered":"https:\/\/cannizzo.com.mx\/?p=11368"},"modified":"2025-06-27T16:04:10","modified_gmt":"2025-06-27T16:04:10","slug":"departamento-del-tesoro-de-eeuu-senala-a-bancos-mexicanos-por-presunto-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/cannizzo.com.mx\/it\/departamento-del-tesoro-de-eeuu-senala-a-bancos-mexicanos-por-presunto-lavado-de-dinero\/","title":{"rendered":"US Department of the Treasury Targets Mexican Banks for Alleged Money Laundering"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p><div      class=\"vc_row wpb_row section vc_row-fluid  grid_section\" style=' text-align:left;'><div class=\" section_inner clearfix\"><div class='section_inner_margin clearfix'><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_single_image wpb_content_element vc_align_center\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><img loading=\"lazy\" decoding=\"async\" width=\"557\" height=\"239\" src=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/06\/firma1.jpg\" class=\"vc_single_image-img attachment-full\" alt=\"\" title=\"firma1\" srcset=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/06\/firma1.jpg 557w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/06\/firma1-300x129.jpg 300w\" sizes=\"auto, (max-width: 557px) 100vw, 557px\" \/><\/div>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>June 27, 2025<\/p>\n<h3>News and Insights<\/h3>\n<p><strong>US Department of the Treasury Targets Mexican Banks for Alleged Money Laundering<\/strong><\/p>\n\n\t\t<\/div> \n\t<\/div> \t<div class=\"vc_empty_space\"  style=\"height: 30px\" ><span\n\t\t\tclass=\"vc_empty_space_inner\">\n\t\t\t<span class=\"empty_space_image\"  ><\/span>\n\t\t<\/span><\/div>\n\n<div      class=\"vc_row wpb_row section vc_row-fluid vc_inner \" style=' text-align:left;'><div class=\" full_section_inner clearfix\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Contact us:<\/p>\n\n\t\t<\/div> \n\t<\/div> \n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-9997 size-thumbnail\" src=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2025\/01\/Karen-Ortega-1-150x150.jpg\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2025\/01\/Karen-Ortega-1-150x150.jpg 150w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2025\/01\/Karen-Ortega-1-300x300.jpg 300w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2025\/01\/Karen-Ortega-1.jpg 400w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/p>\n<p><a href=\"https:\/\/cannizzo.com.mx\/karen-ortega\/\">Karen Ortega<\/a><br \/>\nSenior Associate<br \/>\n<a href=\"tel:+525541666421\">(52) 5541666421<\/a><br \/>\n<a href=\"https:\/\/cannizzo.com.mx\/karen-ortega\/\">kortega@cannizzo.com.mx<\/a><\/p>\n\n\t\t<\/div> \n\t<\/div> \t<div class=\"vc_empty_space\"  style=\"height: 15px\" ><span\n\t\t\tclass=\"vc_empty_space_inner\">\n\t\t\t<span class=\"empty_space_image\"  ><\/span>\n\t\t<\/span><\/div>\n\n\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-5362 size-thumbnail\" src=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2022\/11\/Mauricio-copia-150x150.jpg\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2022\/11\/Mauricio-copia-150x150.jpg 150w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2022\/11\/Mauricio-copia-300x300.jpg 300w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2022\/11\/Mauricio-copia-570x570.jpg 570w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2022\/11\/Mauricio-copia-500x500.jpg 500w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2022\/11\/Mauricio-copia.jpg 591w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/p>\n<p><a href=\"https:\/\/cannizzo.com.mx\/mauricio-moreno\/\">Mauricio Moreno<\/a><br \/>\nPartner<br \/>\n<a href=\"tel:+52155 52795980\">(52) 5552795980<\/a><br \/>\n<a href=\"mailto:mmoreno@cannizzo.com.mx\">mmoreno@cannizzo.com.mx<\/a><\/p>\n\n\t\t<\/div> \n\t<\/div> \t<div class=\"vc_empty_space\"  style=\"height: 15px\" ><span\n\t\t\tclass=\"vc_empty_space_inner\">\n\t\t\t<span class=\"empty_space_image\"  ><\/span>\n\t\t<\/span><\/div>\n\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-9\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<h2 style=\"text-align: left;\"><strong>US Department of the Treasury Targets Mexican Banks for Alleged Money Laundering<\/strong><\/h2>\n<div>\n<p>The U.S. Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), has issued orders against three Mexican financial institutions, alleging that they facilitated money laundering operations benefiting Mexican cartels, particularly in schemes related to fentanyl trafficking.<\/p>\n<p>Mexico\u2019s Ministry of Finance and Public Credit (SHCP) confirmed that Mexican authorities are cooperating with their U.S. counterparts in the ongoing investigations. On June 26, the National Banking and Securities Commission (CNBV) ordered the temporary managerial intervention of the three financial institutions involved.<\/p>\n<p>In this context, it is important to highlight the proposed reform to the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI), which was approved by the Senate on June 25, 2025. The reform is expected to be approved by the Chamber of Deputies and published in the coming days. This legislative initiative is being promoted amid growing international pressure, including the upcoming evaluation of Mexico\u2019s anti-money laundering and counter-terrorism financing system by the Financial Action Task Force (FATF), the designation of Mexican drug cartels as foreign terrorist organizations by the U.S., and ongoing investigations by authorities such as the U.S. Department of the Treasury.<\/p>\n<p><strong>These investigations may extend beyond the traditional financial system to other sectors classified as vulnerable activities (such as real estate development, trade in precious metals, jewelry and artwork, property leasing, prepaid or service cards, among others).<\/strong><\/p>\n<p><strong>In this context, it is essential for companies to review and strengthen their anti-money laundering and counter-terrorism financing compliance programs, ensuring alignment with international standards and regulatory best practices.<\/strong><\/p>\n<p>Key elements of the proposed reform include:<\/p>\n<ul>\n<li>Strengthening of Know Your Customer (KYC) and due diligence procedures.<\/li>\n<li>Mandatory risk-based assessments.<\/li>\n<li>Expansion of the definition of Beneficial Owner and mandatory registration with the Ministry of Economy.<\/li>\n<li>Requirement to maintain an internal compliance policy manual.<\/li>\n<li>Mandatory annual training for compliance and customer-facing personnel.<\/li>\n<li>Implementation of automated transaction monitoring systems.<\/li>\n<li>Annual audits to assess compliance effectiveness.<\/li>\n<\/ul>\n<p><strong>Non-compliance with LFPIORPI may result in administrative sanctions, including fines of up to\u00a065,000 times the UMA\u00a0(more than\u00a0$7 million pesos), as well as the revocation of licenses or suspension of operations in cases of repeated violations.<\/strong><\/p>\n<p>At Cannizzo, we can advise you regarding this Law to remain in compliance and avoid possible sanctions. Our team of experts is available to provide personalized advice and support in the adoption of this new regulation.<\/p>\n<p>For more information, please contact Karen Ortega at kortega@cannizzo.com.mx.<\/p>\n<\/div>\n<div>\n<p style=\"text-align: right;\">Yours sincerely,<\/p>\n<p style=\"text-align: right;\"><strong>Cannizzo<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\t\t<\/div> \n\t<\/div> <\/div><\/div><\/div><\/div><\/div><\/div><div      class=\"vc_row wpb_row section vc_row-fluid \" style=' text-align:left;'><div class=\" full_section_inner clearfix\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t<\/div> \n\t<\/div> <\/div><\/div><\/div><\/div><\/div><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"June 27, 2025 News and Insights US Department of the Treasury Targets Mexican Banks for Alleged Money Laundering Contact us: Karen Ortega Senior Associate (52) 5541666421 kortega@cannizzo.com.mx Mauricio Moreno Partner (52) 5552795980 mmoreno@cannizzo.com.mx US Department of the Treasury Targets Mexican Banks for Alleged Money Laundering","protected":false},"author":2,"featured_media":282,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"servicio":[],"class_list":["post-11368","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-alertas-informativas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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