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
Legal Disclaimer:
EIN Presswire provides this news content "as is" without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.
