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

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

Mexico: Report on the Observance of Standards

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