Mexico : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Author/Editor:
International Monetary Fund. Legal Dept.
Publication Date:
January 3, 2018
Electronic Access:
Free Full Text (PDF file size is 443 KB).Use the free Adobe Acrobat Reader to view this PDF file
Summary:
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.
Series:
Country Report No. 17/406
English
Publication Date:
January 3, 2018
ISBN/ISSN:
9781484335543/1934-7685
Stock No:
1MEXEA2017006
Price:
$18.00 (Academic Rate:$18.00)
Format:
Paper
Pages:
18