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December 2005

IMF Country Report No. 05/436

Mexico: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

This Report on the Observance of Standards and Codes on the FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism for Mexico was prepared by the Financial Action Task Force on Money Laundering (FATF), using the assessment methodology adopted by the FATF in October 2002 and endorsed by the Executive Board of the IMF in November 2002. The views expressed in this document are those of the FATF and do not necessarily reflect the views of the government of Mexico or the Executive Board of the IMF.

To assist the IMF in evaluating the publication policy, reader comments are invited and may be sent by e-mail to publicationpolicy@imf.org.

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Financial Action Task Force

Groupe d’action financière

Mexico

Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

29 September 2004

© 2004 FATF/OECD All rights reserved.

Report on Observance of Standards and Codes

FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

United Mexican States

Mexico: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Author: International Monetary Fund