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The primary AML obligations for obligated entities include: Identification (KYC) and notice obligations. When applications are submitted according to the Bureaus criteria, with all required documentation and information provided and application fees paid (if applicable the Bureau aims to process raffle Licences within approximately 10 business days, and Sportsbooks and Land-Based Casino Licences within approximately 12 weeks. . The Bureau has the authority to review the Licensees regulatory compliance, which may involve a simple written request or a physical inspection of the establishment. . Gaming, casino gaming (including slots and casino table games such as roulette blackjack). The provisions of the Law are binding throughout Mexico (31 states and one federal district). Mexican legislation provides for the possibility of cooperation between licensees and companies registered in the country. For related issues in the gambling industry, the following rules apply Consumer Protection Law, Personal Data Protection Law, General Health Law, national and local taxes. Implications for Online Casinos, the impact of these legislative changes on online casinos in Mexico is significant. Criminal liability is from 1 month to 2 years. In cases of alleged violations of the Licence conditions or the Regulations, the Bureau will initiate an administrative procedure that may result in disciplinary sanctions. . The Bureaus efforts have focused on internal regulation and control within the sector. . 3.2 What other restrictions have an impact on Relevant Products supplied online? The Mexican authorities have defined the primary purpose of gaming entertainment and recreation. Online casinos should recommend users to play responsibly: taking breaks in the gambling process; using limits on bets;. Protection of players in online casinos in Mexico. Mexicos Evolving Gambling Legislation and Its Impact Gambling Laws and Regulations Report 2025 Mexico Gaming in Mexico: The Role of Government Regulation
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