Cos. Should Prepare For Mexican Payments Surveillance Tool <https://www.law360.com/banking/articles/2308618?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_main=1&nlsidx=0&nlaidx=15>
The recent designation of six Mexican cartels as "specially designated global terrorists" will allow the Treasury Department to scrutinize nearly any Mexico-related payment through its Terrorist Finance Tracking Program — a rigorous evaluation for which even sophisticated sanctions compliance programs are not prepared, says Jeremy Paner at Hughes Hubbard. Read full article » <https://www.law360.com/banking/articles/2308618?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_more=1&nlsidx=0&nlaidx=15> | Save to favorites » <https://www.law360.com/banking/articles/2308618?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_later=1&nlsidx=0&nlaidx=15>
