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.
The Financial Action Task Force published a third enhanced follow-up report on Mexico, which re-rates the nation on five FATF recommendations.
Midweek Roundup: Glencore Nears Bribery Settlement, Mexico Freezes Casino Accounts, and More
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
Technical | Effectiveness |
---|---|
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 |