Americas & Caribbean

Mèksiko

Mexico ni eto owo keji ti o tobi julọ ni Amẹrika Latin. Comisión Nacional Bancaria y de Valores (CNBV) gba awọn banki, awọn ile-iṣẹ aabo ati awọn ile-iṣẹ fintech laaye. Banco de México kọ awọn ofin isanwo ati awọn ohun-ini kọnputa ati pe o ni lati fun awọn asọye rẹ tabi fọwọsi lori awọn iwe-aṣẹ pataki. 2018 Ley Fintech ti ṣe awọn iwe-aṣẹ fun awọn ile-iṣẹ owo-ori kọnputa ati awọn oju opo wẹẹbu ifunni.

Fẹ́là RísikoÀkànṣe

FATFKò wa ní àtòjọ

EU AML àtòjọ àìdájú gigaKò wa ní àtòjọ

Awọn akojọ owo-ori EUKò wa ní àtòjọ

License regimes7

Awọn owo-ìwọ̀nMXN

Àwọn ìṣàmúlò-ètòBBB

Awọn idibo to n bọ6 June 2027

Mexico kò wa nínú àwọn àtòjọ FATF alawọ ewe tàbí dudu láti ìgbà 19 Oṣù Kejìlá 2026 (kò si àwọn ààyè-iṣẹ́ Oṣù Kejìlá 2026). Kò wa nínú àtòjọ orilẹ-ede kẹta tí a fẹ́ jù lọ́wọ́lù EU (Delegated Regulation (EU) 2016/1675 bí a tí ṣe àyọkà kọ̀ǹpútà lórí Delegated Regulations (EU) 2026/46 ati 2026/83, nínú iṣẹ́ 29 Oṣù Kejìlá 2026). O kò wa nínú Àkọsílẹ̀ I tabi Àkọsílẹ̀ II àtòjọ ẹ̀yàn EU tí a pàṣẹ́dá nínú àwọn ìròyìn Àjọbà tí a tẹ̀jade ní ọjọ́ 9 Oṣù Kejìlá 2026. Ṣẹ̀dá 13 Oṣù Kejìlá 2026.

Ìjọba àti ìṣàlàyé

Gomina: Federal presidential republic
Prezidanti: Claudia Sheinbaum · lati Oṣù Kejìlá 2024
Prezidanti: Claudia Sheinbaum (Morena (National Regeneration Movement)
Àwọn ààyè-iṣẹ́: Morena (Awọn Ẹgbẹ Iṣoogun Agbegbe), Ẹgbẹ Green Ecologist ti Mexico (PVEM), Ẹgbẹ Awọn oṣiṣẹ (PT)
Awọn idibo to kẹhin: General (presidential and congressional), 2 June 2024
Awọn idibo to n bọ: Federal midterm (Chamber of Deputies) pẹlu 17 governorships, June 6, 2027. INE ṣii ilana idibo federali ni Oṣu Kẹsan Ọjọ 10, Ọdun 2026. Gbogbo awọn aṣoju 500 ni a yan. Alakoso n ṣiṣẹ fun akoko ọdun 6 kan si 2030.
Àwọn Ìṣàmúlò-ètò: Congress of the Union: bicameral; House of Deputies 500 seats, Senate 128 seats. The Morena, PVEM and PT coalition holds a qualified majority in the House of Deputies.
Siséèsì Ìjọba: Awọn ofin sibẹsibẹ

Economics and finance

Awọn eniyan: 133.4m (2025)
Ìjánu-ìsún: USD 1.8tn (2025)
GDP fun ẹni kọọkan: USD 13,759 (2025)
Awọn owo-ìwọ̀n: Mexican peso (MXN), free float
Central Bank of Nigeria: Mexico
Àwọn ìṣàmúlò-ètò: S&P BBB (negative) · Moody's Baa3 (stable) · Fitch BBB- (stable) (bi o ti May 2026)

Latin America's keji-kekere julọ economy, ti a da lori okeere iṣelọpọ ti o ni ibatan si North American supply chains. Banks wa labẹ iwadii nipasẹ National Banking ati Securities Commission (CNBV), ati Banxico n ṣiṣẹ eto owo.

Àwọn Irinṣẹ́

Àwọn Iṣẹ́ Aṣàfilọ́lẹ̀ Bánki

Awọn ohun-ini ti o kere ju90 milionu UDIs fun a banki ti o statutes gba gbogbo awọn iṣẹ ni article. 46 ti awọn ofin (LIC article. 19; CUB article. 2, I ati IV). A banki ti o wa ni opin si awọn iṣẹ ti wa ni akojọ ni CUB article. 2, II nilo 54 milionu UDIs. Ko si banki le ni kere ju 40% ti gbogbo iye (LIC article. 19). Capital yẹ ki o wa ni san ni ọjọ iṣowo to kẹhin ti ọdun kọọkan, ni UDI iye ti December 31 ti ọdun to koja.

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Comisión Nacional Bancaria y de Valores, pẹlu igbọran ti o dara julọ ti Banco de México

90 milionu UDIs fun a banki eyi ti awọn statutes gba gbogbo awọn iṣẹ ni article. 46 ti awọn ofin (LIC article. 19; CUB article. 2, I ati IV). A banki ti yato si awọn iṣẹ ti wa ni akojọ ni CUB article. 2, II nilo 54 milionu UDIs. Ko si banki le ni o kere ju 40% ti gbogbo iye (LIC article. 19). Capital gbọdọ jẹ gbese ninu nipasẹ ọjọ iṣowo to kẹhin ti ọdun kọọkan, ni UDI iye ti December 31 ti ọdun to koja.

Àwọn Ìṣẹ́: Ley de Instituciones de Crédito, arts. 8, 9, 10, 19 and 46 Bis; Disposiciones de carácter general aplicables a las instituciones de crédito (Circular Única de Bancos), art. 2
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Mexican sociedad anónima of fixed capital pẹlu domicile rẹ ni Mexico (ẹya 9)
Awọn iroyin ti awọn oludokoowo pẹlu orisun owo, ọdun mẹta ti awọn iroyin owo ati ẹri ti o dara julọ (akọsilẹ 10, II)
Awọn iṣẹ-ṣiṣe pẹlu iwadi ti o ni agbara owo ati awọn igbesẹ aabo (akọsilẹ 10, IV)
Awọn akojopo ti 10% ti owo-ori kekere fun Federal Treasury (ẹya 10, V)
Ko si awọn ifunni ni ọdun mẹta akọkọ ti owo-iworo ko ba jẹ pe owo-ori ti o ga julọ ju ohun ti a nilo lọ (awọn nkan 10, IV f)
Awọn ẹtọ CNBV lati bẹrẹ awọn iṣẹ lẹhin awọn irin-ajo iwadii (akọsilẹ 46 Bis)

Sources(2)

CNBV: Ley de Instituciones de Crédito (consolidated to the reform of 14 November 2025) · checked 2026-10-13
CNBV: Disposiciones de carácter general aplicables a las instituciones de crédito (consolidated) · checked 2026-10-13

Àwọn Irinṣẹ́

Bankí aladapọ̀ tí a fi pamọ́ fún ile-iṣẹ́ owo-ifowopamọ́ ajeji

Awọn ohun-ini ti o kere juIgba keji bi a banki inu: 90 milionu UDIs fun gbogbo awọn iṣẹ, tabi 54 milionu UDIs fun awọn ti o wa ni pipade set ti awọn iṣẹ (LIC art. 19; CUB art. 2)

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Comisión Nacional Bancaria y de Valores, lẹhin ti o gbọ Banco de México

Same minimum as a domestic bank: 90 million UDIs for all operations, or 54 million UDIs for the restricted set of operations (LIC art. 19; CUB art. 2)

Àwọn Ìṣẹ́: Ley de Instituciones de Crédito, arts. 45-A to 45-G
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn obi gbọdọ jẹ ile-iṣẹ owo lati orilẹ-ede kan pẹlu adehun tabi adehun pẹlu Mexico ti o gba awọn ọmọ ẹgbẹ laaye (awọn nkan 45-A)
Awọn obi gbọdọ ṣe iru iṣẹ kanna ni orilẹ-ede wọn (ẹ̀yàn 45-E)
Awọn ipinlẹ F gbọdọ ṣe aṣoju o kere ju 51% ti owo-ori (ẹya 45-G)
Awọn iwulo kanna bi banki ile-ifowopamọ ati awọn ofin subsidiary ti Secretaría de Hacienda (awọn nkan 45-B ati 45-F)

Sources(1)

CNBV: Ley de Instituciones de Crédito (consolidated to the reform of 14 November 2025) · checked 2026-10-13

Àwọn Irinṣẹ́

Oficina de representación de entidad financiera del exterior (ọfiisi aṣofin ti ile-iṣẹ́ owo-ifowopamọ̀ ajeji)

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

Àwọn Ìṣẹ́: Ley de Instituciones de Crédito, art. 7
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kò ní àwọn ìṣàfihàn owò tí a fẹ́ lágbára féèlì
A kò gba owó lati inú gbogbo eniyan
Lọ́wọ́lọ́wọ́ lè fi àwọn awáròyìn àwọn ìròyìn pamọ́ nípa àwọn iṣẹ́ tí baba náà n ṣe nínú orilẹ́ede rẹ̀
Kò ní ìfihàn àwọn nǹkan tí a fi pamọ́ lọ́wọ́lú
Awọn ofin ti Secretaría de Hacienda ati CNBV ni a tẹle

Sources(1)

CNBV: Ley de Instituciones de Crédito (consolidated to the reform of 14 November 2025) · checked 2026-10-13

E-owo ile-iṣẹ

Àwọn Ìṣàmúlò-ètò Ẹ̀yàn Ìpamọ́ Èrèsé

Awọn ohun-ini ti o kere ju500,000 UDIs fun IFPE ti o n ṣiṣẹ ni awọn pesos nikan (awọn ofin 6). 700,000 UDIs ti o ba jẹ pe o tun gba laaye fun awọn ohun-ini gidi, owo ajeji, ṣiṣe bi ile-ifowopamọ fun awọn nẹtiwọọki isanwo, tabi derivatives lori awọn ohun-ini gidi (awọn ofin 7).

AgbègbèAwọn iwe-aṣẹ ti o nilo Comité Interinstitucional gbọdọ wa ni ipinnu laarin awọn ọjọ 180 (Ley Fintech art. 6). Ile-ẹjọ le fagilee eyi titi di idaji lori ibeere ti onkọwe.

Awọn Iṣẹ́Comisión Nacional Bancaria y de Valores, pẹlu ifowosowopo ti Comité Interinstitucional (SHCP, Banco de México ati CNBV)

500,000 UDIs fun IFPE ti o n ṣiṣẹ ni awọn pesos nikan (awọn ofin 6). 700,000 UDIs ti o ba jẹ pe o tun gba iwe-aṣẹ fun awọn ohun-ini gidi, owo ajeji, ṣiṣe bi ile-ifowopamọ fun awọn nẹtiwọọki isanwo, tabi derivatives lori awọn ohun-ini gidi (awọn ofin 7).

Àwọn Ìṣẹ́: Ley para Regular las Instituciones de Tecnología Financiera (Ley Fintech), arts. 6, 11, 22 to 29 and 35 to 40; Disposiciones de carácter general aplicables a las instituciones de tecnología financiera, arts. 6 to 9
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Mexican sociedad anónima pẹlu domicile rẹ ni Mexico (ẹya 36)
Awọn igbimọ iṣẹ, awọn ofin ti o da lori owo alabara, aabo IT ati awọn ilana AML (awọn nkan 39)
Àwọn ìròyìn tí a fi pamọ́ fún ààyè-iṣẹ́ àti àkọsílẹ̀ agbẹjọro tí n ṣàfihàn ẹ̀kàdégbéré atí ìtàn ìmọ̀ (àrẹ̀sì 39, XI àti XII)
Ìfihàn tí a tí wa nígbà 30 lọ́wọ́lú iṣẹ́ ṣaajú ibẹrẹ; CNBV àti Banco de México lè ṣayẹwo (ìdajọ́ 40)
A ko le san owo-ori tabi awọn ipadabọ si awọn alabara lori awọn akojopo wọn (ẹya 29)
Awọn idogo owo-ori ti a ṣe ni 10,000 UDIs fun alabara kan ni oṣu kan ati awọn ipadabọ owo-ori ni 1,500 UDIs fun ọjọ kan (DCG art. 9)

Sources(2)

CNBV: Ley para Regular las Instituciones de Tecnología Financiera (consolidated to the reform of 14 November 2025) · checked 2026-10-13
CNBV: Disposiciones de carácter general aplicables a las instituciones de tecnología financiera (consolidated) · checked 2026-10-13

Firma idoko-owo

Àwọn Ìjọ́bà Aṣàfilọ́lẹ̀

Awọn ohun-ini ti o kere ju500,000 UDIs fun IFC ti a fọwọsi fun iru iṣẹ kan ni pesos (awọn ofin 6). 700,000 UDIs fun awọn oriṣiriṣi meji tabi diẹ sii, tabi fun awọn iṣẹ ni awọn ohun-ini gidi tabi owo ajeji (awọn ofin 7).

AgbègbèIṣẹ́jú 180̀ nínú ọjọ́ kaǹdé tí a fi yẹ́ ki Comité Interinstitucional gbágbọ́ (Ley Fintech art. 6)

Awọn Iṣẹ́Commission Nacional Bancaria y de Valores, pẹlu ifowosowopo ti Comité Interinstitucional

500,000 UDIs fun IFC ti a fọwọsi fun iru iṣẹ kan ni pesos (awọn ofin 6). 700,000 UDIs fun awọn oriṣiriṣi meji tabi diẹ sii, tabi fun awọn iṣẹ ni awọn ohun-ini oni-nọmba tabi owo ajeji (awọn ofin 7).

Àwọn Ìṣẹ́: Ley Fintech, arts. 6, 15, 16 and 35 to 40; Disposiciones de carácter general aplicables a las instituciones de tecnología financiera, arts. 6 to 8
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn iru iṣẹ mẹta: owo-ori, ẹtọ, ati ifowosowopo tabi awọn ẹtọ ẹtọ (akọsilẹ 16)
Awọn iṣẹ jẹ ni awọn peso ti Banco de México ko ba gba owo-iworo ajeji tabi awọn ohun-ini kọnputa (awọn nkan. 16)
Securities ti a nfun le ko ni iforukọsilẹ ninu Registro Nacional de Valores (awọn nkan 16)
Ìṣàmúlò-ètò ìṣàfihàn ààyè-iṣẹ́ gbọdọ̀ jẹ́ àkọlé nínú ìṣàfilọ́lẹ̀ náà (ẹ̀yàn. 39, XV)
Awọn ibeere ti o jọra fun awọn ile-iṣẹ, iṣakoso ati AML bii awọn ile-iṣẹ fintech miiran (awọn nkan 36 ati 39)

Sources(2)

CNBV: Ley para Regular las Instituciones de Tecnología Financiera (consolidated to the reform of 14 November 2025) · checked 2026-10-13
CNBV: Disposiciones de carácter general aplicables a las instituciones de tecnología financiera (consolidated) · checked 2026-10-13

Àwọn ààyè-iṣẹ́ ìṣàmúlò-ètò aimọye (VASP)

Ìjánu-ìró àti ìdájọ́ àwọn ààyè-iṣẹ́ fún iṣẹ́ tí a kò lè gbọ́

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Secretaría de Hacienda y Crédito Público (AML iforukọsilẹ ati awọn iroyin); Banco de México (awọn iṣẹ-ṣiṣe ohun-ini gidi ti awọn banki ati awọn ile-iṣẹ fintech)

Àwọn Ìṣẹ́: Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita, arts. 17, XVI and 18 (as reformed by decree published 16 July 2025); Ley Fintech, arts. 30 to 34; Banco de México Circular 4/2019, rule 3
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

A kò ní líǹẹ́ẹ̀sì fún àwọn ìṣẹ̀dá iṣẹ́ àìṣàmúlò-ètò vírítì
Awọn ile-iṣẹ ti ko ni owo ti o yipada, fipamọ tabi gbe awọn ohun-ini gidi fun awọn alabara n ṣe iṣẹ ti o nira (akọsilẹ 17, XVI)
Iyẹn ni awọn iṣẹ pẹlu awọn ara ilu Mexico ti a ṣe lati ẹjọ miiran (awọn nkan 17, XVI)
Awọn gbọdọ wọle sinu Padrón ti awọn iṣẹ-ṣiṣe ti ko ni aabo nipa lilo oju opo wẹẹbu osise (akọsilẹ 18, IV Bis)
O yẹ ki wọn ṣe idanimọ gbogbo awọn alabara ati tọju awọn iroyin fun o kere ju ọdun mẹfa (awọn ofin 18)
Àwọn àkọlé nípa ìṣẹ̀dàn 210 igba tí UMA lórí ọjọ́ kan tàbí diẹ́ sii, tàbí àwọn ẹ̀yàn tí 4 igba tí UMA lórí ọjọ́ kan tàbí diẹ́ sii (àtìtọ́. 17, XVI)
Awọn banki ati awọn ile-iṣẹ fintech le lo awọn ohun-ini kọnputa fun awọn iṣẹ inu nikan, pẹlu fọwọsi ti o kẹhin Banco de México (Circular 4/2019, ofin 3)
Banco de México ko ni i fun awọn banki tabi awọn ile-iṣẹ fintech laaye lati ṣe atunṣe, gbigbe tabi aabo awọn ohun-ini ti o jẹ gidi si awọn alabara (Circular 4/2019, ofin 3)

Sources(5)

DOF: Decreto por el que se reforman y adicionan diversas disposiciones de la LFPIORPI, 16 July 2025 · checked 2026-10-13
Banco de México: Circular 4/2019 (compiled text including Circular 37/2020) · checked 2026-10-13
Banco de México: Circular 4/2019 page · checked 2026-10-13
Banco de México, SHCP and CNBV: warning on the risks of virtual assets, 28 June 2021 · checked 2026-10-13
CNBV: Ley para Regular las Instituciones de Tecnología Financiera (consolidated to the reform of 14 November 2025) · checked 2026-10-13

Firma idoko-owo

Àwọn ààyè-iṣẹ́ amọja-aṣàfilọ́lẹ̀

Awọn ohun-ini ti o kere juIgbakeji-ni kapitali ti 3 milionu UDIs fun awọn ile-iṣẹ ti o ni opin si imọran, iṣeto ati awọn iṣẹ bii eyi ti ko ṣe awọn iṣowo (art. 10, I). 9 milionu UDIs fun awọn iṣẹ diẹ sii miiran (aṣa. 10, II). 12.5 milionu UDIs fun securities lending ati awọn iṣẹ ni LMV art. 171, IV si VI (aṣa). 10, III).

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

Paid-in capital of 3 million UDIs for firms limited to advisory, placement and similar services that do not execute trades (art. 10, I). 9 million UDIs for most other services (art. 10, II). 12.5 million UDIs for securities lending and the services in LMV art. 171, IV to VI (art. 10, III).

Àwọn Ìṣẹ́: Ley del Mercado de Valores, arts. 113 to 117; Disposiciones de carácter general aplicables a las casas de bolsa, art. 10
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Sociedad anónima pẹlu awọn ọrọ casa de bolsa ninu orukọ rẹ ati ibi ti o wa ni Mexico (ẹya 115, I)
Awọn akojopo pẹlu awọn orisun owo ati alaye ti awọn aṣoju ati awọn oludari (akọsilẹ 115, II)
Awọn iṣẹ-ṣiṣe pẹlu aabo IT, iwadi ti o ṣeeṣe ati iṣakoso inu (awọn nkan 115, III)
Awọn ofin ti o yẹ ki a tẹle pẹlu awọn igbimọ eto-ọrọ (awọn nkan 115, IV)
Awọn akojopo ti 10% ti owo-ori kekere fun Federal Treasury (akọsilẹ 115, V)
Awọn ijẹrisi ti owo-ori, awọn alaṣẹ ti o tọ ati eto-ẹkọ ni kete bi ọjọ iṣẹ 30 lọ ṣaaju ki o to bẹrẹ (awọn ofin 116)

Sources(2)

CNBV: Ley del Mercado de Valores (consolidated to the reform of 14 November 2025) · checked 2026-10-13
CNBV: Disposiciones de carácter general aplicables a las casas de bolsa (consolidated) · checked 2026-10-13

Àwọn Aṣàfilọ́lẹ̀

Àwọn Ìṣàfilọ́lẹ̀

Comisión Nacional Bancaria y de Valores (CNBV) · websitebanks, E-money institutions, Investment companies
Banco de México (Banxico) · webu-iweawọn banki, awọn ile-iṣẹ owo-ẹ̀yàn, awọn olupese iṣẹ́ ẹ̀yàn kọnputa (VASPs)
Secretaría de Hacienda y Credito Público (SHCP) · websiteVirtual asset service providers (VASPs)

Àwọn iye owo nínú Mexico tí a fi pàtó nínú Unidades de Inversión (UDIs). UDI jẹ́ àwọn ohun-ìdáràn-ìṣàfilọ́lẹ̀ tí a tẹjadé láti Banco de México. O kò jẹ́ owo-ìpamọ́ kan. Àwọn iye nínú UDIs nínú ìṣàmúlò-ètò ISO MXV, àti kò si ààyè peso náà tí a fun. Fún àwọn banki, àwọn ile-iṣẹ́ fintech àti àwọn oníṣowo-ọ̀kan, o yẹ ki a saǹ nínú ọjọ́ iṣẹ́ kejì tí ọdun kọọkan nínú iye UDI tí 31 Kọ́dúrẹ̀sì tí ọdun to n bọ̀. Ley de Instituciones de Crédito àti Ley del Mercado de Valores kò sọ̀rọ̀ igbimọ̀ fún CNBV láti yan bankẹ̀ tàbí ẹ̀yàn oníṣowo-ọ̀kan, bẹ́ẹ̀ nínú àwọn ojú-ìwé náà nínú. Kò si àwòrán ẹ̀yàn CNBV tí a fọwọ́sì láti inú àwọn oríṣiǹró, bẹ́ẹ̀ nínú àwọn ààyè ẹ̀yàn nínú. Aṣàfilọ́wọ́lì: Ley Fintech gbá laaye Banco de México láti yan àwọn ohun-ini vírítà tí awọn ile-iṣẹ́ fintech lè lò. Láìsì Circular 4/2019 ni Banco de México gbá àwọn iṣẹ́ inú lọ́wọ́lọ́wọ́ lọ́wọ́lọ́wọ́. Nínú Oṣù 2021 ni Banco de México, SHCP àti CNBV sọ̀rọ̀ pé àwọn ile-iṣẹ́ owó kò ní ẹ̀yàn lati mú awọn iṣẹ́ ohun-ini vírítà fun gbogbo eniyan. July 2025 AML Awọn ofin ti o wa ni isalẹ ni a ṣe akojọ ni ibamu si awọn orilẹ-ede ati awọn agbegbe.

Àwọn Àtòjọ-ẹ̀yàn Gbogbogbo

Ààyè-iṣẹ́ Mexico

Ààyè-iṣẹ́ àwọn ìkúnrégé ilẹ̀. Pétì náà jẹ́ ìṣàfihàn.

Ìbàlẹ̀: Awọn orilẹ-ede ti o ni ijọba
Ọ̀kọ̀ọ̀kan: Mexico City
Agbègbè: 1,964,375 km²
Awọn ede Ofin: Spanish, Diẹ ju 68 ede Indigenous lọ, pẹlu Nahuatl
Zone Time: UTC-06:00 (Mexico City, ko si ààyè-iṣẹ́ ìgbá tí a tí n pàdé ní October 2022; Baja California àti àwọn múnifísí-aládùrò àwọn ojú-ìlẹ̀ guúǹ kọ̀ǹpútà arínṣinṣin US)

Àwọn àgbéwọlé ìṣàfihàn

Kompyuta ati awọn ẹrọ
Awọn ọkọ ayọkẹlẹ, awọn ọkọ ayọkẹlẹ ati awọn ẹya ara ẹrọ
Àwọn ààyè-iṣẹ́ elèkìnikì
Àwọn Irinṣẹ́ Optical, Tekiǹíkì àti Medícal
Àwọn Ìjáde

Àwọn ìṣàfihàn ààyè-iṣẹ́

United States
Kanada
China
Germany
South Korea

Sources for the country information(19)

Àwọn ìròyìn ààyè-iṣẹ́ kọ̀ǹpútà tí a ṣayẹwo 13 Oṣù Kejìlá 2026. Àtòjọ-ẹ̀yàn ààyè-iṣẹ́ tí a pàṣẹ̀ ní 13 Oṣù Kejìlá 2026. Àtòjọ-ẹ̀yàn lọ́wọ́lọ́wọ́, kò jẹ́ ìṣàfihàn àwọn ẹ̀yàn; àwọn ìkúndùǹ láti yipada. Àkọsílẹ̀ Ìdájọ́.

Sources for the licensing information(5)

Guyana FIU: Circular No. 3 of 2026, FATF grey list of 19 June 2026 · checked 2026-10-13
European Commission: AML/CFT at international level (list of high-risk third countries) · checked 2026-10-13
EUR-Lex: Commission Delegated Regulation (EU) 2026/83 · checked 2026-10-13
Council of the EU: Council conclusions of 9 October 2026 on the revised EU list of non-cooperative jurisdictions for tax purposes (ST 13854/26) · checked 2026-10-13
CNBV: Ley para Regular las Instituciones de Tecnología Financiera (consolidated to the reform of 14 November 2025) · checked 2026-10-13