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#Hacienda

This archive brings together coverage of public finance, revenue collection, and fiscal oversight agencies across Latin America, with an emphasis on the cyber risks, incidents, and responses tied to their operations. Readers will find reporting on data protection, attacks against government platforms, digital fraud, and defensive measures that affect tax and administrative services.

Mexico issues new anti-money laundering rules

Hacienda updated LFPIORPI rules with risk-based methodology, client classification and transition deadlines through 2027.

Aug 14, 2026 · 2 min