Tax
Anti-money laundering
If your company leases or sells real estate, Mexico's anti-money laundering law requires you to file notices. We file them and prepare your manuals.
What it includes
- Identifying the activities that require notices
- Filing notices on leases and property sales
- Preparing manuals and policies
- Review of client files
Notaries and financial services require more specialized handling that we do not provide.
Who it is for
- Real estate companies and developers
- Companies that lease property
How we work
Anti-money laundering
- 01
We review your activity
Which transactions require notices.
- 02
We organize files
Clients and transactions.
- 03
We file
The notices on time.
Let's talk about your company.
Fast response by WhatsApp, phone or form, 8:30 a.m. to 8:00 p.m. (Monterrey time).