MexicoThe Federal Trade Commission entered into a memorandum of understanding with its counterparts in Chile, Colombia, Mexico, and Peru, to facilitate anti-fraud efforts.
Mexican military and national guard forces, in coordination with the National Intelligence Fusion Center, detained José N., a suspected logistical operator of the Sinaloa cartel drug lord Ismael “El Mayo” Zambada García in Culiacán, Mexico.
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Mexico’s State-level Financial Intelligence Initiative Falls Flat
Mexico’s long-term plan to replicate the country’s national financial intelligence unit, Unidad de Inteligencia Financiera, or UIF, with new agencies at the state level has failed, a security- and justice-focused civil society group has found after a two-year evaluation.
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0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 10 | High : 0 |
| Largely Compliant : 24 | Substantial : 4 |
| Partially Compliant : 5 | Moderate : 4 |
| Non-Compliant : 1 | Low : 3 |
Mexico's technical compliance was re-rated in a June 6, 2023 follow-up report
| Rank : 50/110 |
| Score : 5.09/10 |
| Rank : 124/179 |
| Score : 31/100 |
| Rank : 80/133 |
| Score : 53/100 |