Mexico

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

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.
Publication date: January 2018
ISBN: 9781484335482
$18.00
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Summary