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

Author/Editor:

International Monetary Fund. Legal Dept.

Publication Date:

January 3, 2018

Electronic Access:

Free Full Text (PDF file size is 2174 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

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 the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Mexico’s AML/CFT system, and provides recommendations on how the system could be strengthened.

Series:

Country Report No. 17/405

English

Publication Date:

January 3, 2018

ISBN/ISSN:

9781484335482/1934-7685

Stock No:

1MEXEA2017005

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

250


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