Mexico: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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Volume/Issue: Volume 2009 Issue 006
Publication date: January 2009
ISBN: 9781451825824
$20.00
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Topics covered in this book

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Public Finance , ISCR , CR , authority , offense , CFT , Anti-Money Laundering , financial intelligence unit , authority of the State , authorities in Mexico , law enforcement authorities' ability , measures regime , supervisory authority , supervisory unit , law enforcement , terrorist financing offense , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Terrorism financing , Money laundering , Legal support in revenue administration , South America

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Summary

This report examines Mexico’s observance of Standards and Codes on the Financial Action Task Force on Money Laundering's recommendations for antimoney laundering and combating the financing of terrorism. The Mexican government has instituted unprecedented measures to support law enforcement activities against organized crime and drug trafficking. The authorities have approved an Integral Strategy against Organized Crime, and various key national stakeholders have executed an interagency agreement entitled the National Agreement for Security, Justice, and Legality.

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