Mexico regulatory updates
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The Financial Intelligence Unit (FIU) seeks to attack bad practices in customs
Given the risk posed by trade-based money laundering, the Financial Intelligence Unit (UIF) and the Confederation of Associations… Read more
Aluminum will fall 20%, thousands of companies and the National Aluminum Chamber (CANALUM) close more for export
Like other branches of the industry, aluminum is not in its best cycle since 2018, given the uncertainty.… Read more
Importers, with options to comply with Official Mexican Standards (NOMs): Secretariat of Economy
Importers of merchandise to Mexico have the opportunity to decide whether to submit their products to the availability… Read more
China will increase investments in Mexico due to tensions with the US
Latin American Confederation of Customs Agents Between 2020 and 2025 thousands of Chinese companies from different sectors will… Read more
Compliance clarifications and Manual of NOM-016-CRE-2016 Specifications on the Quality of Petroleum Products
National Foreign Trade Information Service (SNICE) On October 19th, 2020, the Secretariat of Economy published on the website… Read more
Second Advance Version, 2nd Resolution of Modifications to the General Rules of Foreign Trade for 2020 and Annexes
Tax Administration Service (SAT) On October 20th, 2020, the Tax Administration Service (SAT) published its official website the… Read more
The Tax Administration Service (SAT) publishes the official list of New Customs Administrators
The Tax Administration Service (SAT) released an official list with 16 of the 17 new administrators of maritime… Read more
The Tax Administration Service (SAT) prepares audits in the automotive and steel industries
An in-depth audit of how the auto and steel industries – which together represent 6 percent of the… Read more
Additional Provisions to Numeral 6 of Annex NOMs 2.4.1
National Foreign Trade Information Service (SNICE) On October 6th, the Secretariat Economy released Bulletin 0025, which indicates the… Read more
Countervailing duties imposed on imports of wind towers
Secretariat of Economy On October 5th, 2020, the Secretariat of Economy (SE) published in the Official Gazette of… Read more