Eduardo Apaez

Eduardo Apaez


Creel, Garcia-Cuellar, Aiza y Enriquez, S.C.

EDUARDO APAEZ is Counsel in Compliance and Anti Money Laundering at the Law Firm Creel, García-Cuellar, Aiza y Enriquez, SC. He graduated as a Lawyer from the Universidad Marista. Specialist with 16 years of experience in the public sector, overseeing the issuing and supervision of the Anti-Money Laundering and Combating of Terrorism Financing regime. He also was responsible for key areas within the Ministry of Finance, the Central Bank, The Banking and Securities National Commission and the Financial Intelligence Unit. During his tenure at the Financial Intelligence Unit, he was responsible for the implementation of the AML Law, enacted in 2012, directing the drafting and issuing of the secondary regulation and preparing Gatekeepers (Vulnerable Activities) for a proper compliance.

Jurisdiction Spotlight: Successes in Mexico

Gran Salon

Mexico update from the Asociacion de Bancos de Mexico: a discussion of the efforts that Mexico has made to comply with the FATF standards and overcome the problem of de-risking.