AML Reform 2026 and Customs Materiality

The new foreign trade oversight model On March 27, 2026, the Decree amending various provisions of the Regulations of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (“Anti-Money Laundering Law”) was published in the Official Gazette of the Federation.

PRODECON and the Mexico Plan

On May 4, 2026, the Ministry of Finance and Public Credit published in the Official Gazette of the Federation the “Agreement issuing general criteria and operational guidelines of an advisory nature for the promotion of productive investment and tax compliance.”

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