Tag: México
Money laundering in Mexico: a new risk focus for hotel investment
In 2026, Mexico’s hotel sector will face intensified anti–money laundering and counter‑terrorist financing (AML/CFT) expectations. The authorities will concentrate supervision on vulnerable activities such as real estate development and leasing, as well as intercompany lending, demanding effective and auditable controls. This will require hotels and chains to strengthen the real‑world effectiveness of their compliance programs. […]
The reform of the National Water Law redefines the use of water and raises the requirements for the tourism and hotel sector in Mexico
The recent reform of the National Water Law introduces a decisive shift in the management of water resources in Mexico, by prioritizing human consumption, reinforcing state control and tightening the regime of concessions and sanctions. This new regulatory framework has immediate and relevant implications for hotels, resorts and tourism developments, which will have to adapt […]
Mexico City sets new obligations for hosts offering accommodation services via digital platforms
The new requirements include issues such as the necessary registration of both hosts and digital platforms in the registers managed and operated by the Mexico City Ministry of Tourism. On April 4, 2024, a Decree was published amending the name and reforming and adding various provisions to the Mexico City Tourism Law, with a view […]