On 12 November 2019, the Secretary of Public Administration (SFP) published in the Federal Official Gazette the “Resolution issuing the provisions regarding the reception and disposal of gifts, presents or analogous by public officials of the Federal Government.” The SFP recapped the provisions of the General Law of Administrative Responsibilities…
On April 16th, 2019, the General Guidelines applicable to the regularization program related to the compliance of the obligations set forth under article 18 of the Federal Law for the Prevention and Identification of Transactions with Funds from Illicit Sources (“AML Law”) were published. These guidelines establish the terms that…
On April 16th, 2019, the General Guidelines applicable to the regularization program related to the compliance of the obligations set forth under article 18 of the Federal Law for the Prevention and Identification of Transactions with Funds from Illicit Sources (“AML Law”) were published. These guidelines establish the terms that…