Mexico

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

Mexico
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... READ MORE...

Publication date: January 2018
ISBN 9781484335482
$18.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats

Paperback

Publication date: January 2018

PDF

Publication date: January 2018

ePub

Publication date: January 2018

Mobi

Publication date: January 2018

English