Mexico: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (Electronic book text)

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Mexico is based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF) and was prepared using the AML/CFT assessment Methodology 2004, as updated in June 2006. The assessment team considered all the materials supplied by the authorities, the information obtained on site during their mission from January 14 through 30, 2008, and other verifiable information subsequently provided by the authorities. During the mission, the assessment team met with officials and representatives of all relevant government agencies and the private sector. A list of the bodies met is set out in Annex 1 to the detailed assessment report.