Mexico : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism.
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Mexico. Mexico has a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Most of the key authorities have a good understanding o...
| সংস্থা লেখক: | |
|---|---|
| বিন্যাস: | পত্রিকা |
| ভাষা: | English |
| প্রকাশিত: |
Washington, D.C. :
International Monetary Fund,
2018.
|
| মালা: | IMF Staff Country Reports; Country Report ;
No. 2017/405 |
| অনলাইন ব্যবহার করুন: | Full text available on IMF |