Audit and compliance with the Money Laundering Prevention Law (PLD).

Money laundering is the process of hiding or disguising existence, illegal source, movement, illegal destination or use of assets or funds resulting from illegal activities to make them appear legitimate.

In our country, money laundering is typified in the Article 400 BIS of the Federal Penal Code, reason why the financial entities and other persons that carry out activities foreseen in the laws related to the Mexican Financial System subject to the supervision of the National Banking and Securities Commission (CNBV) de PLD/FT (obligated subjects) are the following:

  • Credit institutions.
  • Brokerage houses.
  • Investment advisers.
  • Exchange houses.
  • General warehouses.
  • Popular Financial Societies.
  • Community Financial Societies.
  • Rural Financial Integration Organizations.
  • Cooperative Savings and Loan Societies.
  • Investment funds.
  • Regulated Multiple Purpose Financial Companies.
  • Credit unions.
  • National Finance for Agricultural Development, Rural, Forestry and Fishing.
  • Unregulated Multiple Purpose Financial Companies.
  • Non Regulated Multiple.
  • Exchange Centers.
  • Money Transmitters.

Conversions to International Financial Reporting Standards (IFRS)

We have qualified professional staff to support you in the IFRS comprehensive adoption process, using the proper methodology, since we fully understand that this process involves important changes that influence the operation of your company, both accountants, financial, prosecutors, legal, legal, PED systems, and “key” executive.

Foreign trade

We provide advice on Foreign Trade and Customs Legislation that mainly involves the review of correct compliance with tax provisions., administration of development programs (IMMEX) and respective procedures

© 2020 DFK González y Asociados, S.C

Request for quotation

An associate will contact you when reviewing your information, Be as specific as possible.

Company name*

Contact name*

E-Mail*

Phone*

I am interested in*

City

Additional Information*