Anti-laundering notices are presented with the aim of identifying the origin of the resources of the operations carried out, by individuals or legal entities that, due to their occupation, activities or profession, carry out one or more vulnerable activities. These notices are used to identify clients and users who are involved in possible acts of money laundering.


As a result of the labor reform regarding subcontracting, adjustments were made to said Anti-Laundering Notices. Since in addition to reporting general information on vulnerable activities, the following will also be reported: i) service provision area, ii) type of asset managed, iii) number of employees used in the service provided, and iv) number of financial operations that are being reported.

All this report is presented in order to abolish operations made with resources of illicit origin and improve the national economy, making the investigation processes more effective after the labor reform.

If you have questions or require additional information regarding this communication, please contact  José Ruiz (jose.ruiz@rapa.mx) and/or Ricardo Ahumada (ricardo.ahumada@rapa.mx) and/or Elvia Palazuelos (elvia.palazuelos@rapa.mx)