Cover IMF Staff Country Reports
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
Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2009: Issue 006
Language:
English
Publication Date:
13 Jan 2009
DOI:
https://doi.org/10.5089/9781451825824.002
ISBN:
9781451825824
ISSN:
1934-7685
Pages:
18
Keywords:
ISCR; CR; authority; offense; CFT; Anti-Money Laundering; financial intelligence unit; authority of the State; authorities in Mexico; law enforcement authorities' ability; measures regime; supervisory authority; supervisory unit; law enforcement; terrorist financing offense; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism financing; Money laundering; Legal support in revenue administration; South America
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This report examines Mexico’s observance of Standards and Codes on the Financial Action Task Force on Money Laundering's recommendations for antimoney laundering and combating the financing of terrorism. The Mexican government has instituted unprecedented measures to support law enforcement activities against organized crime and drug trafficking. The authorities have approved an Integral Strategy against Organized Crime, and various key national stakeholders have executed an interagency agreement entitled the National Agreement for Security, Justice, and Legality.
Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund