31 Oct 2012
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
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
Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF.