Regulatory Alerts2022-03-03 | DOF 5644451Added · Updated
Resolution reforming and adding the General Provisions referred to in Article 115 of the Credit Institutions Law
The resolution amends the General Provisions under Article 115 of the Credit Institutions Law to allow credit institutions to identify refugees and repatriated Mexicans using temporary population registry keys or migration documents instead of passports. It mandates enhanced monitoring for prepaid cards denominated in national currency issued to foreign nationals and expands the legal framework for information exchange among institutions to prevent illicit operations and terrorism financing. Additionally, it updates the Blocked Persons List to include taxpayers subject to specific provisions of the Federal Tax Code and strengthens internal controls regarding employee selection and risk assessment procedures.