#PLD
This tag brings together reporting on anti-money laundering controls, regulatory developments, and risk monitoring across Latin America’s digital ecosystem. Readers will find coverage at the intersection of cybersecurity, transaction oversight, compliance, and threats that use financial and technology channels to conceal activity.
Mexico Tightens Bank Biometrics and AML Rules
SHCP and CNBV set new deadlines for bank biometrics as Mexico advances AML reforms and raises penalties across the sector.
Aug 16, 2026 · 3 min
Mexico, Argentina tighten financial controls
Argentina’s BCRA and Mexico’s SHCP and CNBV issued new rules, including biometric verification for banks and updated reporting requirements.
Aug 15, 2026 · 3 min