The 2013 Anti-Money Laundering Act contains a list of at-risk activities and requires those who conduct such activities to file certain notices with the Mexican Department of Finance and Public Credit (Secretaría de Hacienda y Crédito Público). Unfortunately, the Anti-Money Laundering Act and the rules deriving from such contain various inconsistencies resulting from drafting issues. These inconsistencies are generating confusion and include issues such as whether the purchase and sale of real property is considered an at-risk activity, as well as who is required to present the corresponding notice as to such transactions. This article reviews what activities are considered to be at-risk and subject to presentation of respective notices.