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

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  • International Monetary Fund

Abstract

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Mexico. Mexico has a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Most of the key authorities have a good understanding of money laundering (ML) and terrorist financing risks, and there is generally good policy cooperation and coordination. The financial sector demonstrates a good understanding of the primary ML threats from organized crime groups and associated criminal activities as well as tax crimes, but the recognition of corruption as a main threat is uneven. Financial intelligence and other relevant information are made available by the financial intelligence unit and accessed on a regular basis by competent authorities.

Suggested Citation

  • International Monetary Fund, 2018. "Mexico: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism," IMF Staff Country Reports 2017/405, International Monetary Fund.
    • Handle: RePEc:imf:imfscr:2017/405
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