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...
| Համատեղ հեղինակ: | |
|---|---|
| Ձևաչափ: | Ամսագիր |
| Լեզու: | English |
| Հրապարակվել է: |
Washington, D.C. :
International Monetary Fund,
2018.
|
| Շարք: | IMF Staff Country Reports; Country Report ;
No. 2017/405 |
| Առցանց հասանելիություն: | Full text available on IMF |