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PLD Calendar 2026
All PLD/AML compliance deadlines for SOFOMs and financial entities in Mexico. Never miss a regulatory deadline.
Based on current LFPIORPI, CNBV provisions, and UIF guidelines
6
Critical obligations
2
Monthly reports
8
Annual obligations
14
Total obligations
Specific 2026 dates
31
Jan
CriticalReports
Annual PLD report to CNBV
1
Feb
HighPolicies
UMA update — adjust thresholds
Recurring obligations
As needed
CriticalReports
ROI / ROIP — 24 hours from detection
10
Mo
CriticalReports
Relevant Operations Report
17
Mo
CriticalReports
Vulnerable Activities Notices
Quarterly
HighPolicies
Communication & Control Committee Meeting
Annual
HighTraining
Annual PLD training for all staff
Annual
HighAudit
Internal PLD audit
Annual
HighPolicies
Annual Risk Assessment (ERA)
Annual
MediumPolicies
PLD Manual Update
Quarterly
CriticalOther
Update KYC files — high risk clients
Annual
MediumOther
Update KYC files — low risk clients
As needed
CriticalOther
OFAC/SDN/UIF list screening
Annual
MediumPolicies
Document retention — 10 years
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