Compliance's evolving.Your operation ready?
The new arrangements strengthen the risk-based approach, client or user knowledge and automated mechanisms for those performing Vulnerable Activities.
DOF · Agreement 115 / 2026 · 7 August 2026
Can these changes apply to your sector?
The LFPIORPI cover different economic, professional and service activities. Identify your sector and check what layers of your operation may require care.
To identify the client to know and manage his risk
Identification of monitoring
JAAK → Identity + Screening + Evidencia
Know more than an identity
JAAK → AML Screening
Mecanismos automatizados
JAAK → Identity + Screening + Signature + Evidencia
The KYC doesn't end as the client enters
2027 does not start in 2027
30 NOV
2026
General entry into force
The Agreement enters into force on 30 November 2026 with the exception of its transitional provisions.
Fuente: DOF · Transitorio Primero01 MAR
2027
Risk and client knowledge approach
From this date they apply a number of provisions related to the risk-based methodology, classification of the degree of risk, knowledge of the Customer or User and Controller Beneficiaries, in accordance with applicable transitional articles.
Fuente: DOF · Transitorios Segundo, Tercero y Cuarto01 JUN
2027
Closing date for automated mechanisms
Those performing Vulnerable Activities will have to have the automated mechanisms established by the new Rules by this date.
Fuente: DOF · Transitorio Noveno2027
First Annual Training Period
The first period referred to by the new rules includes 1 January to 31 December 2027.
Fuente: DOF · Transitorio Séptimo2028
First audit period
The first audit review period under the new provisions shall cover 1 January to 31 December 2028.
Fuente: DOF · Transitorio OctavoAdaptation may require technological, operational and documentary changes.
Are you currently preparing your operation?
Check a 20-minute session how to integrate identity, screening, signature and evidence.
From identity to evidence
Automates layers of identity, screening, signature and traceability within your process.
JAAK It automates technological components within compliance processes and lays down applicable obligations and controls for each organisation.
What part of your process remains manual?
5 Questions · less than 60 seconds
From file to monitoring
The new Rules cover automated mechanisms capable of supporting different elements of the compliance process.
Expediente
Keep and update information about the Customer or User.
Consolidation
To integrate information about operations with the same Customer.
Perfil
To support monitoring of conduct and deviation.
Risk
Run classification models.
Historical
Keep risk and profile modifications.
Alertas
To generate high-risk client-related signals, PEP or other defined assumptions.
Where she participates JAAK
Those mechanisms are a regulatory requirement, different from described above: do not imply that JAAK currently cover all the tasks referred to in Article 41.
How does that translate into your operation?
Inmobiliario
Operating requirements
Capacities JAAK relevant
Do you rather see him in operation?
Retirement directly
The information submitted on this page is an executive and guiding summary. Always check the official arrangements for their complete text, scope, exceptions and specific application.
Official Journal of the Federation
New General Rules
Agreement 115 / 2026 published on 7 August 2026.
Consult DOF publicationChamber of Deputies
LFPIORPI — Texto vigente
Refer to the current text of the Federal Act for the prevention and identification of operations with illicit proceeds.
Consultar leySAT / PLD
Legal framework PLD
Consultation Law, Regulations, General Regulations and other related provisions.
Consultation of a legal frameworkSAT
Actividades Vulnerables
Consultation of official information about the activities referred to in LFPIORPI.
Consultar actividadesChoose how you want to move forward
Check what layers of identity, screening, sign and evidence you can integrate into your operation.
Warning
The contents of this page have information and do not constitute a legal advice or a determination about the specific obligations applicable to an organisation. To get information about the scope of the provisions, consult the official sources and, as appropriate, your legal or enforcement counselors.