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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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