30Jun
Draft regulation with provisional simplification of KYC measures for the banking sector in Mexico
On Sunday June 21, 2020, the Mexican Banking and Securities Commission ("CNBV") ?in charge of the anti-money laundering and counter-financing of terrorism ("AML/CFT") supervision of the banking sector in Mexico? communicated temporary simplification guidelines on certain know-your-customer ("KYC") measures. Said guidelines are, in turn, part of draft regulation in process of enactment. Simplification of KYC measures - On June 21, 2020, the CNBV enacted extraordinary KYC simplification...
By:
White & Case LLP
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