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How Mexico’s 2025 AML Reform for Real Estate Affects Your Purchase

Leave a CommentRegulatory UpdatesJosé Bolio Halloran

How Mexico's AML Reform Affects Your Real Estate Purchase in 2026

Mexico's anti-money laundering reform is in force. Here is what foreign buyers must prove, which documents to prepare, and why notaries now say no to incomplete files.

New AML Compliance for Real Estate Developers in Mexico: Why It’s Your Best Protection

Leave a CommentRegulatory UpdatesJosé Bolio Halloran

AML Compliance for Real Estate Developers in Mexico: Why It's Your Best Protection

Mexico's AML reform makes developers obligated parties from the first pre-sale deposit. Their compliance, or lack of it, tells you how safe your money is.