The Financial Action Task Force issued a follow-up report examining Mexico’s progress in strengthening its anti-money laundering and counterterrorist financing framework, highlighting improvements related to mutual legal assistance requests.
Russians using Visa and Mastercard, U.K. agents raid blacklisted oligarch’s home, and more, in the midweek roundup.
Erdogan freezes assets of political opponents, U.K. lawmakers demand stronger AML reforms, and more, in the weekly roundup.
0 Items Found
|Compliant : 10||High : 0|
|Largely Compliant : 22||Substantial : 4|
|Partially Compliant : 7||Moderate : 4|
|Non-Compliant : 1||Low : 3|
Mexico's technical compliance was re-rated in a May 12, 2022 follow-up report
|Rank : 50/110|
|Score : 5.09/10|
|Rank : 124/179|
|Score : 31/100|
|Rank : 80/133|
|Score : 53/100|