IMF Staff Country Reports

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:

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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

Subject:

Anti-money laundering Combating the financing of terrorism Corruption Financial Sector Assessment Program Mexico Tax evasion