FAFT - Mutual Evaluation of Mexico

The Financial Action Task Force (FATF), the Financial Action Task Force on Money Laundering in South America and the International Monetary Fund have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing standards in Mexico. Mexico is the twenty-third jurisdiction to be examined in the FATF’s third round of mutual evaluations of its members. The report on the Mutual Evaluation of Mexico is available on the FATF website.