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

January 13, 2009

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Mexico: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2009) accessed September 19, 2024

Summary

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: Anti-Money Laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Authorities in Mexico, Authority, Authority of the State, CFT, CR, Financial intelligence unit, ISCR, Law enforcement, Law enforcement authorities' ability, Legal support in revenue administration, Measures regime, Money laundering, Offense, South America, Supervisory authority, Supervisory unit, Terrorism financing, Terrorist financing offense

Publication Details

  • Pages:

    18

  • Volume:

    ---

  • DOI:

    ---

  • Issue:

    ---

  • Series:

    Country Report No. 2009/006

  • Stock No:

    1MEXEA2009001

  • ISBN:

    9781451825824

  • ISSN:

    1934-7685