Prevention and Identification of Transactions Involving Illegally Sourced Funds

Due to Mexico's international agreements and the economic importance of its business activities, it is crucial to analyze whether operations comply with laws aimed at preventing transactions involving illegally sourced funds. At ChessMap®, we offer:

• Guidelines for identifying clients, users, and controlling beneficiaries
• Registration of entities with the Financial Intelligence Unit (UIF)
• Submission of notices to the UIF
• Advisory on specialized subcontracting
• Advisory on the review and execution of contracts
• Advisory on the acquisition and sale of goods
• Advisory on the sale of jewelry, precious metals, gemstones, watches, art, new or used vehicles
• Advisory on loan, credit, mutual transactions, construction services, real estate development, vehicle armoring, cash or securities transportation or custody, professional services, and virtual asset exchanges