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Mexico
			: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism

Mexico : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2017/405

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 January 2018

DOI: http://dx.doi.org/10.5089/9781484335482.002

ISBN: 9781484335482

Keywords: Mexico, Western Hemisphere

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Mexico as at the date of the onsite visit (February 28 to March 16, 2017). It analyzes...

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 and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) »

Volume/Issue: 2017/406

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 January 2018

DOI: http://dx.doi.org/10.5089/9781484335543.002

ISBN: 9781484335543

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 w...

Mexico

Mexico »

Source: Mexico : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2017/405

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 January 2018

ISBN: 9781484335482

Keywords: Mexico, Western Hemisphere

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Mexico as at the date of the onsite visit (February 28 to March 16, 2017). It analyzes...

Mexico: Report on the Observance of Standards

Mexico: Report on the Observance of Standards »

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

Volume/Issue: 2017/406

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 January 2018

ISBN: 9781484335543

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 w...

IMF Executive Board Approves New Two-Year US$88 Billion Flexible Credit Line Arrangement with Mexico

IMF Executive Board Approves New Two-Year US$88 Billion Flexible Credit Line Arrangement with Mexico »

Source: Mexico : Arrangement Under the Flexible Credit Line and Cancellation of Current Arrangement-Press Release and Staff Report

Volume/Issue: 2017/355

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2017

ISBN: 9781484330821

Keywords: Western Hemisphere, Mexico

Mexico's economy has exhibited resilience in the face of a complex external environment. The authorities have responded appropriately to the recent external shocks and demonstrated their commitment to macroeconomic...

Mexico
			: Arrangement Under the Flexible Credit Line and Cancellation of Current Arrangement-Press Release and Staff Report

Mexico : Arrangement Under the Flexible Credit Line and Cancellation of Current Arrangement-Press Release and Staff Report »

Volume/Issue: 2017/355

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2017

DOI: http://dx.doi.org/10.5089/9781484330821.002

ISBN: 9781484330821

Keywords: Western Hemisphere, Mexico

Mexico's economy has exhibited resilience in the face of a complex external environment. The authorities have responded appropriately to the recent external shocks and demonstrated their commitment to macroeconomic...

Mexico: Arrangement Under the Flexible Credit Line and Cancellation of Current Arrangement

Mexico: Arrangement Under the Flexible Credit Line and Cancellation of Current Arrangement »

Source: Mexico : Arrangement Under the Flexible Credit Line and Cancellation of Current Arrangement-Press Release and Staff Report

Volume/Issue: 2017/355

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2017

ISBN: 9781484330821

Keywords: Western Hemisphere, Mexico

Mexico's economy has exhibited resilience in the face of a complex external environment. The authorities have responded appropriately to the recent external shocks and demonstrated their commitment to macroeconomic...

Mexico: Assessment of the Impact of the Proposed flexible Credit Line Arrangement on the Fund’s Finances and Liquidity Position

Mexico: Assessment of the Impact of the Proposed flexible Credit Line Arrangement on the Fund’s Finances and Liquidity Position »

Source: Mexico : Arrangement Under the Flexible Credit Line and Cancellation of Current Arrangement-Press Release and Staff Report

Volume/Issue: 2017/355

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2017

ISBN: 9781484330821

Keywords: Western Hemisphere, Mexico

Mexico's economy has exhibited resilience in the face of a complex external environment. The authorities have responded appropriately to the recent external shocks and demonstrated their commitment to macroeconomic...

IMF Executive Board Concludes the 2017 Article IV Consultation with Mexico

IMF Executive Board Concludes the 2017 Article IV Consultation with Mexico »

Source: Mexico : 2017 Article IV Consultation-Press Release; and Staff Report

Volume/Issue: 2017/346

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 November 2017

ISBN: 9781484327586

Keywords: Mexico, Western Hemisphere

The Mexican economy has exhibited resilience in the face of a complex external environment. However, the country still faces significant challenges, namely to preserve macro-economic stability, and foster stronger...

Mexico
			: 2017 Article IV Consultation-Press Release; and Staff Report

Mexico : 2017 Article IV Consultation-Press Release; and Staff Report »

Volume/Issue: 2017/346

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 November 2017

DOI: http://dx.doi.org/10.5089/9781484327586.002

ISBN: 9781484327586

Keywords: Mexico, Western Hemisphere

The Mexican economy has exhibited resilience in the face of a complex external environment. However, the country still faces significant challenges, namely to preserve macro-economic stability, and foster stronger...