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AML/CFT and Cybersecurity Laws in Mexico

In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

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  • Felix I. Lessambo

    (Fordham University)

Abstract

The Mexican government has identified money laundering and other crimes and aimed to prevent their occurrences. Enforcement of money laundering crimes may occur at both the national or local levels. It has an institutional framework in place to investigate and prosecute terrorism financing, with an ad hoc unit, the Specialized Unit on Terrorism, Arms Stockpiling, and Trafficking (UEITA). Mexico’s National Cybersecurity Strategy sets forth a guide toward 2030 and aims to prepare the country for future activities in an increasingly complex digital world. The Strategy aims to place Mexico as a resilient nation in Cyberspace.

Suggested Citation

  • Felix I. Lessambo, 2023. "AML/CFT and Cybersecurity Laws in Mexico," Palgrave Macmillan Studies in Banking and Financial Institutions, in: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, chapter 0, pages 183-187, Palgrave Macmillan.
    • Handle: RePEc:pal:pmschp:978-3-031-23484-2_23
    DOI: 10.1007/978-3-031-23484-2_23
    as

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