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

Subject:

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

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