Mexico

Mexico_small

  • Member of FATF since 2000.
  • Member of GAFISUD.
  • One of the Co-operating and Supporting Nations (COSUNs) of CFATF.
  • Observer to  MONEYVAL.

Documents

31 Oct 2012

Interim follow-up report to the Mutual Evaluation of Mexico

The FATF has released an interim follow-up report, setting out progress made by Mexico in addressing the anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies which were identified in the mutual evaluation report, published in October 2008.

17 Oct 2008

Mutual Evaluation of Mexico

The Financial Action Task Force (FATF), the Financial Action Task Force on Money Laundering In South America (GAFISUD) and the International Monetary Fund (IMF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Mexico.

3 Jul 2000

FATF Annual Report 1999-2000

Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF.

Mexico - Useful links

Lead Ministry/Authority in FATF Delegation
Others Ministries/Authorities

Other useful links