OTHER PUBLICATIONS IN THE DOF

24/12/2020

November 30. AGREEMENT          by which the General Rules referred to in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin are modified

Through the amendment to this Agreement, Chapter II Bis of these rules is added, which contains the registration and registration process, as well as the information and documentation that people who operate with virtual assets (crypto assets) must provide, operations that were already considered as Vulnerable Activity in the LFPIORPI Check the full content at: https://www.dof.gob.mx/nota_detalle.php?codigo=5606232&fecha=30/11/2020