Mexique

Membre depuis 2000

Depuis l'évaluation de 2018 des mesures prises par le Mexique pour lutter contre le blanchiment de capitaux et le financement du terrorisme, le pays a pris un certain nombre de mesures pour renforcer son cadre.

Le Mexique s'est engagé dans un processus de suivi renforcé suite à l'adoption de son évaluation mutuelle en 2018 . Conformément aux procédures du GAFI pour les évaluations mutuelles, le pays a communiqué au GAFI les mesures qu'il a prises depuis leur évaluation mutuelle et leurs rapports de suivi ultérieurs. 

Aujourd'hui, le Mexique est conforme sur 10 des 40 Recommandations et largement conforme sur 24 d'entre elles. Il reste partiellement conforme sur 5 Recommandations, et non conforme sur 1 Recommandation.

 

Chef de la délégation

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Ministry of Finance and Public Credit

Également membre de

Observateur auprès de

Co-operating and Supporting Nations (COSUNs) of

En 2018, le Fonds monétaire international (FMI) a procédé à une évaluation du système mexicain de lutte contre le blanchiment de capitaux et le financement du terrorisme, sur la base des recommandations du GAFI de 2012, et en utilisant la méthodologie de 2013.  Le GAFI a adopté ce rapport lors de sa plénière d'octobre 2017.

Le rapport conclut que le Mexique dispose d'un bon système de lutte contre le blanchiment de capitaux et le financement du terrorisme, mais qu'il doit intensifier ses efforts pour poursuivre les blanchisseurs et confisquer leurs actifs afin d'atténuer les risques importants.

Le Mexique rendra compte au GAFI des mesures qu'il a prises pour remédier aux déficiences identifiées dans l'évaluation mutuelle. Cependant, ce processus de suivi ne se concentre pas sur l'efficacité. L'efficacité des actions du Mexique en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme sera évaluée lors du 5e cycle d'évaluations mutuelles. 

Les mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme du Mexique

3 janv. 2018

Ce rapport fournit un résumé des mesures de lutte contre le blanchiment d'argent et le financement du terrorisme (LBC/FT) en place au Mexique au moment de la visite sur place du 28 février au 16 mars 2017.

Disponible en anglais uniquement. 

En savoir plus
Mutual Evaluation of Australia-2015

Notations

Conformité technique

Des notations qui reflètent la mesure dans laquelle un pays a mis en œuvre les exigences techniques des recommandations du GAFI.

Mexico Follow-Up Report 2023

Follow-up report

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
C
R.4 - Confiscation and provisional measures
LC
R.5 - Terrorist financing offence
LC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
C
R.7 - Targeted financial sanctions related to proliferation
C
R.8 - Non-profit organisations
LC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
LC
R.11 - Record keeping
LC
R.12 - Politically exposed persons
C
R.13 - Correspondent banking
LC
R.14 - Money or value transfer services
LC
R.15 - New technologies
LC
R.16 - Wire transfers
C
R.17 - Reliance on third parties
C
R.18 - Internal controls and foreign branches and subsidiaries
LC
R.19 - Higher-risk countries
LC
R.20 - Reporting of suspicious transactions
PC
R.21 - Tipping-off and confidentiality
LC
R.22 - DNFBPs: Customer due diligence
PC
R.23 - DNFBPs: Other measures
NC
R.24 - Transparency and beneficial ownership of legal persons
LC
R.25 - Transparency and beneficial ownership of legal arrangements
LC
R.26 - Regulation and supervision of financial institutions
LC
R.27 - Powers of supervisors
LC
R.28 - Regulation and supervision of DNFBPs
PC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
LC
R.31 - Powers of law enforcement and investigative authorities
LC
R.32 - Cash couriers
PC
R.33 - Statistics
PC
R.34 - Guidance and feedback
LC
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
C
R.38 - Mutual legal assistance: freezing and confiscation
C
R.39 - Extradition
LC
R.40 - Other forms of international cooperation
LC

C = conforme (compliant )  |   LC =  en grande partie conforme (largely compliant)     |   PC = partiellement conforme (partially compliant)   |   NC = non conforme (non-compliant)

Efficacité

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Des notations qui reflètent le degré d'efficacité des mises en oeuvre par un pays. L'évaluation est menée sur la base de 11 résultats immédiats, qui représentent les objectifs clés qu'un système efficace de LBC/FT devrait atteindre.

Mexique - Evaluation mutuelle 2018

Follow-up report

IO1
SE
IO2
SE
IO3
ME
IO4
LE
IO5
ME
IO6
ME
IO7
LE
IO8
LE
IO9
ME
IO10
SE
IO11
SE

HE = niveau d'efficacité élevé (high level of effectiveness)   |   SE = niveau d'efficacité significatif (significant level of effectiveness)   |   ME = niveau d'efficacité modéré (moderate level of effectiveness)   |   LE = niveau d'efficacité faible (low level of effectiveness)

 

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