Mexico · AML & KYC

Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.

Start from the official sources below — they are the authoritative reference for this topic.

Government portals

gob.mx — Government of Mexico — Single portal for federal agencies, procedures and official publications.
SAT — Tax Administration Service — RFC tax registration, income tax and VAT filing, and CFDI electronic invoicing.
National Migration Institute (INM) — Temporary and permanent residence cards, entry records and immigration procedures.
Ministry of Economy — Company incorporation, foreign-investment registry and trade rules.