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DLA Piper Latin America – Law Blog

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anti-money laundering

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Mexico: Anti-money laundering rules / self-correction program

By DLA Piper on May 8, 2019
Posted in Mexico, Tax

By: Eduardo Gallastegui and Abelardo Acosta

In an effort to incent non-compliant taxpayers to meet their reporting obligations under the Federal Law for the Prevention and Identification of Operations with Illegal Resources (“LFPIORPI”), the Federal…

Continue Reading Mexico: Anti-money laundering rules / self-correction program

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