Mexico : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Information about Western Hemisphere Hemisferio Occidental

Journal Issue

Volume/Issue:: 2017/406
Series:: IMF Staff Country Reports
Author(s):: International Monetary Fund. Legal Dept.
Publisher:: INTERNATIONAL MONETARY FUND
Published Date:: January 2018
DOI:: http://dx.doi.org/10.5089/9781484335543.002
ISBN:: 9781484335543
ISSN:: 1934-7685
Page:: 18

Mexico has a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework. There has been a significant improvement in some areas of the country's AML/CFT regime compared to that which existed when the country was last assessed in 2008. It is nonetheless confronted with a significant risk of money laundering (ML) stemming principally from activities most often associated with organized crime, such as drug trafficking, extortion, corruption and tax evasion.

Mexico: Report on the Observance of Standards

Mexico: Report on the Observance of Standards

Article

Mexico: Report on the Observance of Standards

Author(s):: International Monetary Fund. Legal Dept.
Published Date:: January 2018

Explore other countries and regions »

Show Summary Details

You are not logged in and do not have access to this content. Please login or, to subscribe to IMF eLibrary, please click here

Mexico : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Mexico: Report on the Observance of Standards

Other Resources Citing This Publication