According to estimates of the International Monetary Fund, the amount of money laundering annually at a global level varies between 2% and 5% of the world's GDP, which is equivalent to a figure of between 800 billion and 2 trillion U.S. dollars. In Mexico, efforts have been made to prevent and detect money laundering and financing of terrorism, so there are laws in each financial sector of the country that seek to prevent these actions, and the entities are obliged to act in the prevention of such crime.

a) Mention the legislation in force applicable to banks.

b) Mention the legislation in force applicable to investment funds.

c) Mention the legislation in force applicable to brokerage firms.

BASED ON MEXICO LEGISLATION