Mexico

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<path d="M64 448c-8.188 0-16.38-3.125-22.62-9.375c-12.5-12.5-12.5-32.75 0-45.25L178.8 256L41.38 118.6c-12.5-12.5-12.5-32.75 0-45.25s32.75-12.5 45.25 0l160 160c12.5 12.5 12.5 32.75 0 45.25l-160 160C80.38 444.9 72.19 448 64 448z"/> </svg> </button> <section class="navigation_dropdown-menu"> <div id="subheader" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-b50d767878" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-601fd4135c":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:49:29Z","xdm:text":"<p><b>Find out about the world, a region, or a country</b></p>\r\n"}}" id="text-601fd4135c" class="cmp-text"> <p><b>Find out about the world, a region, or a country</b></p> </div> </div> <div class="list list--highlight"> <ul id="list-d02538a143" 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<ul id="list-e59e36edbe" data-cmp-data-layer="{"list-e59e36edbe":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-17T14:53:14Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1de6160df1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:19Z","dc:title":"Argentina","xdm:linkURL":"/en/countries/a-c/argentina.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Argentina.html"> <span class="cmp-list__item-title">Argentina</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5344e59458":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:17Z","dc:title":"Australia","xdm:linkURL":"/en/countries/detail/Australia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Australia.html"> <span class="cmp-list__item-title">Australia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d337febaa8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:21Z","dc:title":"Austria","xdm:linkURL":"/en/countries/a-c/austria.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Austria.html"> <span class="cmp-list__item-title">Austria</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a18a2a091":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:24Z","dc:title":"Belgium","xdm:linkURL":"/en/countries/detail/Belgium.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Belgium.html"> <span class="cmp-list__item-title">Belgium</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5b9d5c5e21":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:25Z","dc:title":"Brazil","xdm:linkURL":"/en/countries/a-c/brazil.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Brazil.html"> <span class="cmp-list__item-title">Brazil</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-9a2e60c1f5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:27Z","dc:title":"Canada","xdm:linkURL":"/en/countries/detail/Canada.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Canada.html"> <span class="cmp-list__item-title">Canada</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-73d43a4d3d":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:30Z","dc:title":"China","xdm:linkURL":"/en/countries/a-c/china.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/China.html"> <span class="cmp-list__item-title">China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e55e3fa192":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:33Z","dc:title":"Denmark","xdm:linkURL":"/en/countries/d-i/denmark.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Denmark.html"> <span class="cmp-list__item-title">Denmark</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1b097891b7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:38Z","dc:title":"Finland","xdm:linkURL":"/en/countries/d-i/finland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Finland.html"> <span class="cmp-list__item-title">Finland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-13c7871c7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:14Z","dc:title":"France","xdm:linkURL":"/en/countries/d-i/france.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/France.html"> <span class="cmp-list__item-title">France</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a466201b4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:39Z","dc:title":"Germany","xdm:linkURL":"/en/countries/d-i/germany.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Germany.html"> <span class="cmp-list__item-title">Germany</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-b0e1bd076e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:41Z","dc:title":"Greece","xdm:linkURL":"/en/countries/d-i/greece.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Greece.html"> <span class="cmp-list__item-title">Greece</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4903a8b8e4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:24Z","dc:title":"Hong Kong, China","xdm:linkURL":"/en/countries/detail/Hong-Kong-China.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Hong-Kong-China.html"> <span class="cmp-list__item-title">Hong Kong, China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7652061c55":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:43Z","dc:title":"Iceland","xdm:linkURL":"/en/countries/d-i/iceland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Iceland.html"> <span class="cmp-list__item-title">Iceland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-3bbde86c03":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:46Z","dc:title":"India","xdm:linkURL":"/en/countries/d-i/india.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/India.html"> <span class="cmp-list__item-title">India</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4c67af36f8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:44Z","dc:title":"Indonesia","xdm:linkURL":"/en/countries/detail/Indonesia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Indonesia.html"> <span class="cmp-list__item-title">Indonesia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8365a7171c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:35Z","dc:title":"Ireland","xdm:linkURL":"/en/countries/d-i/ireland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Ireland.html"> <span class="cmp-list__item-title">Ireland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6deb040de5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:48Z","dc:title":"Israel","xdm:linkURL":"/en/countries/detail/Israel.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Israel.html"> <span class="cmp-list__item-title">Israel</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8a629e3f1c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:45Z","dc:title":"Italy","xdm:linkURL":"/en/countries/d-i/italy.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Italy.html"> <span class="cmp-list__item-title">Italy</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-01a53a9ffa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:51Z","dc:title":"Japan","xdm:linkURL":"/en/countries/j-m/japan.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Japan.html"> <span class="cmp-list__item-title">Japan</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d42900084a":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:52Z","dc:title":"Korea","xdm:linkURL":"/en/countries/j-m/korea.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Korea.html"> <span class="cmp-list__item-title">Korea</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5f4a33bbd7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:54Z","dc:title":"Luxembourg","xdm:linkURL":"/en/countries/detail/Luxembourg.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Luxembourg.html"> <span class="cmp-list__item-title">Luxembourg</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6132780c48":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Malaysia.html"> <span class="cmp-list__item-title">Malaysia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e99131739c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:58Z","dc:title":"Mexico","xdm:linkURL":"/en/countries/detail/Mexico.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Mexico.html"> <span class="cmp-list__item-title">Mexico</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-84efdd8a1b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:12Z","dc:title":"Netherlands ","xdm:linkURL":"/en/countries/n-r/netherlandskingdomof.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/netherlands.html"> <span class="cmp-list__item-title">Netherlands </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7d95eb7c3b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:00Z","dc:title":"New Zealand","xdm:linkURL":"/en/countries/n-r/newzealand.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/New-Zealand.html"> <span class="cmp-list__item-title">New Zealand</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-ad4fddb282":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:02Z","dc:title":"Norway","xdm:linkURL":"/en/countries/detail/Norway.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Norway.html"> <span class="cmp-list__item-title">Norway</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-0bc70b64dc":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:03Z","dc:title":"Portugal","xdm:linkURL":"/en/countries/n-r/portugal.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Portugal.html"> <span class="cmp-list__item-title">Portugal</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4d07389bb3":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:06Z","dc:title":"Russian Federation *","xdm:linkURL":"/en/countries/detail/Russian-Federation.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Russian-Federation.html"> <span class="cmp-list__item-title">Russian Federation *</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-cf5bd9e460":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:07Z","dc:title":"Saudi Arabia","xdm:linkURL":"/en/countries/detail/Saudi-Arabia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Saudi-Arabia.html"> <span class="cmp-list__item-title">Saudi Arabia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1d017996ae":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:09Z","dc:title":"Singapore","xdm:linkURL":"/en/countries/s-t/singapore.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Singapore.html"> <span class="cmp-list__item-title">Singapore</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-de92d199e6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:11Z","dc:title":"South Africa","xdm:linkURL":"/en/countries/s-t/southafrica.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/South-Africa.html"> <span class="cmp-list__item-title">South Africa</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e02c1848fd":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:01:49Z","dc:title":"Spain","xdm:linkURL":"/en/countries/s-t/spain.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Spain.html"> <span class="cmp-list__item-title">Spain</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-da2246fd59":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:13Z","dc:title":"Sweden","xdm:linkURL":"/en/countries/s-t/sweden"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Sweden.html"> <span class="cmp-list__item-title">Sweden</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-670e5deb93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:00:01Z","dc:title":"Switzerland","xdm:linkURL":"/en/countries/s-t/switzerland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Switzerland.html"> <span class="cmp-list__item-title">Switzerland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5916b24c8e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"Türkiye","xdm:linkURL":"/en/countries/detail/Turkey.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Turkey.html"> <span class="cmp-list__item-title">Türkiye</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5690126e32":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"United Kingdom","xdm:linkURL":"/en/countries/detail/united-kingdom.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/united-kingdom.html"> <span class="cmp-list__item-title">United Kingdom</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-66cf3b5208":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:22Z","dc:title":"United States","xdm:linkURL":"/en/countries/u-z/unitedstates.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/United-States.html"> <span class="cmp-list__item-title">United States</span> </a> </li> </ul> </div> <div class="text text--subtitle"> <div data-cmp-data-layer="{"text-0987db6953":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-02-27T15:49:45Z","xdm:text":"<p>* membership <a href=\"/content/fatf-gafi/en/publications/Fatfgeneral/fatf-statement-russian-federation.html\">suspended on 24 February 2023 </a></p>\r\n"}}" id="text-0987db6953" class="cmp-text"> <p>* membership <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">suspended on 24 February 2023 </a></p> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-d3d30ba403" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-90950c1da4":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:48:01Z","xdm:text":"<p>FATF Global Network&nbsp;</p>\r\n"}}" id="text-90950c1da4" class="cmp-text"> <p>FATF Global Network </p> </div> </div> <div class="list"> <ul id="list-e0f6fc8a3d" data-cmp-data-layer="{"list-e0f6fc8a3d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-19T07:13:50Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-f78e8e3ae9":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Asia/Pacific Group on Money Laundering (APG)","xdm:linkURL":"/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"> <span class="cmp-list__item-title">Asia/Pacific Group on Money Laundering (APG)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-caa111bea1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Caribbean Financial Action Task Force (CFATF)","xdm:linkURL":"/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"> <span class="cmp-list__item-title">Caribbean Financial Action Task Force (CFATF)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-a9eac5e8b5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Eurasian Group (EAG)","xdm:linkURL":"/en/countries/global-network/eurasian-group--eag-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/eurasian-group--eag-.html"> <span class="cmp-list__item-title">Eurasian Group (EAG)</span> </a> </li> <li class="cmp-list__item" 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1200w,/en/countries/detail/Mexico.coreimg.85.1600.png/structure/jcr:content/root/container_994804304/image/1673627660349/mexico-flag.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt/> </div> </div> <div class="container responsivegrid container--margin-left-large aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--offset--default--0"> <div id="container-f7d84c4e85" class="cmp-container"> <div class="aem-Grid aem-Grid--9 aem-Grid--default--9 aem-Grid--phone--8 "> <div class="title text-align--horizontal-center aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-e15d3786be":{"@type":"core/wcm/components/title/v3/title","dc:title":"Mexico"}}" id="title-e15d3786be" class="cmp-title"> <h1 class="cmp-title__text">Mexico</h1> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-909c320471" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-3a7e948f3b":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-05T11:52:53Z","xdm:text":"<pre>\r\n\r\n\r\n</pre>\r\n"}}" id="text-3a7e948f3b" class="cmp-text"> <pre> </pre> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-c8fdd1727b":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-22T13:38:44Z","dc:title":"Member since 2000"}}" id="title-c8fdd1727b" class="cmp-title"> <h3 class="cmp-title__text">Member since 2000</h3> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--6 aem-GridColumn--offset--default--1"> <div id="container-b04fbc0fe6" class="cmp-container"> <div class="aem-Grid aem-Grid--6 aem-Grid--default--6 aem-Grid--phone--10 "> <div class="text aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"> <div data-cmp-data-layer="{"text-3e4fc2bbd1":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-05T12:01:56Z","xdm:text":"<p>Since the 2018 assessment of Mexico’s measures to tackle money laundering and terrorist financing and their 2021 follow-up report, the country has taken a number of&nbsp;actions&nbsp;to strengthen its framework.</p>\r\n<p>Mexico has been in an enhanced follow-up process following the adoption of its&nbsp;mutual evaluation in 2018&nbsp;. In line with the FATF Procedures for mutual evaluations, the country has reported back to the FATF on the action it has taken since their mutual evaluation and subsequent follow-up report.&nbsp;</p>\r\n<p>Today, Mexico is compliant on 10 of the 40 Recommendations and largely compliant on 22 of them. It remains partially compliant on 7 Recommendations, and non-compliant on 1 Recommendation.<br>\r\n</p>\r\n<p>&nbsp;</p>\r\n"}}" id="text-3e4fc2bbd1" class="cmp-text"> <p>Since the 2018 assessment of Mexico’s measures to tackle money laundering and terrorist financing and their 2021 follow-up report, the country has taken a number of actions to strengthen its framework.</p> <p>Mexico has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2018 . In line with the FATF Procedures for mutual evaluations, the country has reported back to the FATF on the action it has taken since their mutual evaluation and subsequent follow-up report. </p> <p>Today, Mexico is compliant on 10 of the 40 Recommendations and largely compliant on 22 of them. It remains partially compliant on 7 Recommendations, and non-compliant on 1 Recommendation.<br /> </p> <p> </p> </div> </div> <div class="teaser teaser--text-bottom teaser--background-teal teaser--contain-image--mobile aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"><div id="teaser-ce185537e2" class="cmp-teaser" data-cmp-data-layer="{"teaser-ce185537e2":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2023-01-12T15:50:36Z","dc:title":"Mexico's progress in strengthening measures to tackle money laundering and terrorist financing","dc:description":"This follow-up report analyses Mexico's progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation and since its 2021 follow-up report. ","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-mexico-2022"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-mexico-2022.html">Mexico's progress in strengthening measures to tackle money laundering and terrorist financing</a> </h2> <p class="cmp-teaser__date"> 12 May 2022 </p> <div class="cmp-teaser__description">This follow-up report analyses Mexico's progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation and since its 2021 follow-up report. </div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-ce185537e2-cta-16227084d9" data-cmp-data-layer="{"teaser-ce185537e2-cta-16227084d9":{"@type":"fatf/components/teaser/cta","dc:title":"Read the report","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-mexico-2022"}}" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-mexico-2022.html">Read the report</a> <a class="cmp-teaser__action-link" id="teaser-ce185537e2-cta-c3dbb80b8f" data-cmp-data-layer="{"teaser-ce185537e2-cta-c3dbb80b8f":{"@type":"fatf/components/teaser/cta","dc:title":"2021 Follow-Up Report","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-mexico-2021"}}" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-mexico-2021.html">2021 Follow-Up Report</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Mexico/_jcr_content/root/container/teaser.coreimg.85{.width}.png/1673538636776/mexico-image.png" id="teaser-ce185537e2-image" data-cmp-data-layer="{"teaser-ce185537e2-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-01-12T15:50:36Z"}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Mexico/_jcr_content/root/container/teaser.coreimg.png/1673538636776/mexico-image.png" srcset="/en/countries/detail/Mexico/_jcr_content/root/container/teaser.coreimg.85.320.png/1673538636776/mexico-image.png 320w,/en/countries/detail/Mexico/_jcr_content/root/container/teaser.coreimg.85.480.png/1673538636776/mexico-image.png 480w,/en/countries/detail/Mexico/_jcr_content/root/container/teaser.coreimg.85.600.png/1673538636776/mexico-image.png 600w,/en/countries/detail/Mexico/_jcr_content/root/container/teaser.coreimg.85.800.png/1673538636776/mexico-image.png 800w,/en/countries/detail/Mexico/_jcr_content/root/container/teaser.coreimg.85.1024.png/1673538636776/mexico-image.png 1024w,/en/countries/detail/Mexico/_jcr_content/root/container/teaser.coreimg.85.1200.png/1673538636776/mexico-image.png 1200w,/en/countries/detail/Mexico/_jcr_content/root/container/teaser.coreimg.85.1600.png/1673538636776/mexico-image.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" alt/> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--3 aem-GridColumn--offset--default--1"> <div id="container-7315391502" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="container responsivegrid container--margin-top-none aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-733feab1fb" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="button button--outline button--color-teal aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <a id="button-db4a3e77de" class="cmp-button" data-cmp-clickable data-cmp-data-layer="{"button-db4a3e77de":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2022-09-05T18:16:58Z","dc:title":"Head of delegation","xdm:linkURL":"/en/the-fatf/who-we-are/Heads-of-delegation.html"}}" href="/en/the-fatf/who-we-are/Heads-of-delegation.html"> <span class="cmp-button__text">Head of delegation</span> </a> </div> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <div data-cmp-data-layer="{"title-2deb510c2d":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T11:33:06Z","dc:title":"Lead Ministry/Authority in the FATF Delegation"}}" id="title-2deb510c2d" class="cmp-title"> <h4 class="cmp-title__text">Lead Ministry/Authority in the FATF Delegation</h4> </div> </div> <div class="text text-link--teal aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-694b247783":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-05T16:24:55Z","xdm:text":"<p><a href=\"http://www.shcp.gob.mx/\">Ministry of Finance and Public Credit</a></p>\r\n"}}" id="text-694b247783" class="cmp-text"> <p><a href="http://www.shcp.gob.mx/">Ministry of Finance and Public Credit</a></p> </div> </div> </div> </div> </div> <div class="container responsivegrid container--margin-top-none container--margin-bottom-small aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-b2a8f4df9c" class="cmp-container"> <div class="aem-Grid aem-Grid--5 aem-Grid--default--5 aem-Grid--phone--10 "> <div class="container responsivegrid aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--5 aem-GridColumn--phone--5 aem-GridColumn--offset--default--0"> <div id="container-4a82071eb8" class="cmp-container"> <div class="aem-Grid aem-Grid--5 aem-Grid--default--5 "> <div class="title aem-GridColumn aem-GridColumn--default--5"> <div data-cmp-data-layer="{"title-352662053d":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T12:54:02Z","dc:title":"Head of delegation"}}" id="title-352662053d" class="cmp-title"> <h4 class="cmp-title__text">Head of delegation</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--5"> </div> </div> </div> </div> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--5 aem-GridColumn--phone--5 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-aef7958d41":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T11:41:51Z","dc:title":"Others Ministries/Authorities"}}" id="title-aef7958d41" class="cmp-title"> <h4 class="cmp-title__text">Others Ministries/Authorities</h4> </div> </div> <div class="text text-link--teal aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--5"> <div data-cmp-data-layer="{"text-03c4045292":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-05T10:44:25Z","xdm:text":"<p><a href=\"http://www.pgr.gob.mx/\">Attorney General's Office</a></p>\r\n<p><a href=\"http://www.sre.gob.mx/\">Ministry of Foreign Affairs</a>&nbsp;</p>\r\n<p><a href=\"http://portal.cnsf.gob.mx/\">National Insurance and Bond Commission</a>&nbsp;</p>\r\n<p><a href=\"http://www.cnbv.gob.mx/\">National Banking and Securities Commission</a>&nbsp;</p>\r\n<p><a href=\"http://www.sat.gob.mx/nuevo.html\">Tax Administration Service</a>&nbsp;</p>\r\n"}}" id="text-03c4045292" class="cmp-text"> <p><a href="http://www.pgr.gob.mx/">Attorney General's Office</a></p> <p><a href="http://www.sre.gob.mx/">Ministry of Foreign Affairs</a> </p> <p><a href="http://portal.cnsf.gob.mx/">National Insurance and Bond Commission</a> </p> <p><a href="http://www.cnbv.gob.mx/">National Banking and Securities Commission</a> </p> <p><a href="http://www.sat.gob.mx/nuevo.html">Tax Administration Service</a> </p> </div> </div> </div> </div> </div> <div class="container responsivegrid container--margin-top-none container--margin-bottom-small aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-ed5d953a92" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-9b91ec3cff":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T14:24:13Z","dc:title":"Also member of"}}" id="title-9b91ec3cff" class="cmp-title"> <h4 class="cmp-title__text">Also member of</h4> </div> </div> </div> </div> </div> <div class="image image--logo aem-GridColumn--default--none aem-GridColumn aem-GridColumn--offset--default--0 aem-GridColumn--default--1 aem-GridColumn--phone--1"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image.coreimg.85{.width}.gif/1682516288380/gafilat-100.gif" data-cmp-filereference="/content/dam/fatf-gafi/images/logo/GAFILAT-100.gif" id="image-3ad8d91afd" data-cmp-data-layer="{"image-3ad8d91afd":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-12-05T09:38:56Z","dc:title":"GAFILAT","xdm:linkURL":"/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html","image":{"repo:id":"023798f7-810e-4057-83e2-c266ff97e217","repo:modifyDate":"2023-04-26T13:38:08Z","@type":"image/gif","repo:path":"/content/dam/fatf-gafi/images/logo/GAFILAT-100.gif"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html"> <img src="/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image.coreimg.gif/1682516288380/gafilat-100.gif" srcset="/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image.coreimg.85.320.gif/1682516288380/gafilat-100.gif 320w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image.coreimg.85.480.gif/1682516288380/gafilat-100.gif 480w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image.coreimg.85.600.gif/1682516288380/gafilat-100.gif 600w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image.coreimg.85.800.gif/1682516288380/gafilat-100.gif 800w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image.coreimg.85.1024.gif/1682516288380/gafilat-100.gif 1024w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image.coreimg.85.1200.gif/1682516288380/gafilat-100.gif 1200w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image.coreimg.85.1600.gif/1682516288380/gafilat-100.gif 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="100" height="141" alt="El Grupo de Acción Financiera de Latinoamérica" title="GAFILAT"/> </a> <meta itemprop="caption" content="GAFILAT"/> </div> </div> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-9638688748":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-12-09T17:13:46Z","dc:title":"Observer"}}" id="title-9638688748" class="cmp-title"> <h4 class="cmp-title__text">Observer</h4> </div> </div> <div class="image image--logo aem-GridColumn--default--none aem-GridColumn aem-GridColumn--offset--default--0 aem-GridColumn--default--1 aem-GridColumn--phone--1"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_352548414.coreimg.85{.width}.jpeg/1673632809470/moneyval-logo.jpeg" data-cmp-filereference="/content/dam/fatf-gafi/images/logo/Moneyval logo.jpg" id="image-fcbc42760b" data-cmp-data-layer="{"image-fcbc42760b":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-12-09T17:06:49Z","xdm:linkURL":"/en/countries/global-network/committee-of-experts-on-the-evaluation-of-anti-money-laundering-.html","image":{"repo:id":"871544e9-0833-4047-bb1e-a4d58fb2ef17","repo:modifyDate":"2023-01-13T18:00:09Z","@type":"image/jpeg","repo:path":"/content/dam/fatf-gafi/images/logo/Moneyval logo.jpg"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="/en/countries/global-network/committee-of-experts-on-the-evaluation-of-anti-money-laundering-.html"> <img src="/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_352548414.coreimg.jpeg/1673632809470/moneyval-logo.jpeg" srcset="/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_352548414.coreimg.85.320.jpeg/1673632809470/moneyval-logo.jpeg 320w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_352548414.coreimg.85.480.jpeg/1673632809470/moneyval-logo.jpeg 480w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_352548414.coreimg.85.600.jpeg/1673632809470/moneyval-logo.jpeg 600w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_352548414.coreimg.85.800.jpeg/1673632809470/moneyval-logo.jpeg 800w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_352548414.coreimg.85.1024.jpeg/1673632809470/moneyval-logo.jpeg 1024w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_352548414.coreimg.85.1200.jpeg/1673632809470/moneyval-logo.jpeg 1200w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_352548414.coreimg.85.1600.jpeg/1673632809470/moneyval-logo.jpeg 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="189" height="178" alt/> </a> </div> </div> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-f42db53473":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2023-01-12T15:43:51Z","dc:title":"Co-operating and Supporting Nations (COSUNs) of"}}" id="title-f42db53473" class="cmp-title"> <h4 class="cmp-title__text">Co-operating and Supporting Nations (COSUNs) of</h4> </div> </div> <div class="image image--logo aem-GridColumn--default--none aem-GridColumn aem-GridColumn--offset--default--0 aem-GridColumn--default--1 aem-GridColumn--phone--1"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_1358024357.coreimg.85{.width}.gif/1681844615339/cfatf-2016-160.gif" data-cmp-filereference="/content/dam/fatf-gafi/images/logo/CFATF-2016-160.gif" id="image-f019784ee3" data-cmp-data-layer="{"image-f019784ee3":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-12-09T17:08:24Z","xdm:linkURL":"/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html","image":{"repo:id":"ccaf2db4-7165-4a63-a709-e06e85eec096","repo:modifyDate":"2023-04-18T19:03:35Z","@type":"image/gif","repo:path":"/content/dam/fatf-gafi/images/logo/CFATF-2016-160.gif"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"> <img src="/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_1358024357.coreimg.gif/1681844615339/cfatf-2016-160.gif" srcset="/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_1358024357.coreimg.85.320.gif/1681844615339/cfatf-2016-160.gif 320w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_1358024357.coreimg.85.480.gif/1681844615339/cfatf-2016-160.gif 480w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_1358024357.coreimg.85.600.gif/1681844615339/cfatf-2016-160.gif 600w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_1358024357.coreimg.85.800.gif/1681844615339/cfatf-2016-160.gif 800w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_1358024357.coreimg.85.1024.gif/1681844615339/cfatf-2016-160.gif 1024w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_1358024357.coreimg.85.1200.gif/1681844615339/cfatf-2016-160.gif 1200w,/en/countries/detail/Mexico/_jcr_content/root/container_13221502/image_1358024357.coreimg.85.1600.gif/1681844615339/cfatf-2016-160.gif 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="2400" height="2400" alt/> </a> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-24c432346a" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-ff6a1807c6":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-05T16:42:24Z","xdm:text":"<p>In 2018, The International Monetary Fund (IMF) conducted an assessment of Mexico’s anti-money laundering and counter-terrorist financing system, based on the 2012 FATF Recommendations, and using the 2013 Methodology.&nbsp; The FATF adopted this report at its October 2017 Plenary.</p>\r\n<p>The report concluded that Mexico has a good system to tackle money laundering and terrorist financing, but that it should step up efforts in pursuing launderers and confiscating their assets to mitigate the significant risks.</p>\r\n<p>Mexico will report to FATF on the steps it has taken to address the deficiencies identified in the mutual evaluation. However, this follow-up process does not focus on effectiveness. The effectiveness of Mexico's actions to combat money laundering and terrorist financing will be assessed in the 5th round of mutual evaluations.&nbsp;<br>\r\n</p>\r\n"}}" id="text-ff6a1807c6" class="cmp-text"> <p>In 2018, The International Monetary Fund (IMF) conducted an assessment of Mexico’s anti-money laundering and counter-terrorist financing system, based on the 2012 FATF Recommendations, and using the 2013 Methodology. The FATF adopted this report at its October 2017 Plenary.</p> <p>The report concluded that Mexico has a good system to tackle money laundering and terrorist financing, but that it should step up efforts in pursuing launderers and confiscating their assets to mitigate the significant risks.</p> <p>Mexico will report to FATF on the steps it has taken to address the deficiencies identified in the mutual evaluation. However, this follow-up process does not focus on effectiveness. The effectiveness of Mexico's actions to combat money laundering and terrorist financing will be assessed in the 5th round of mutual evaluations. <br /> </p> </div> </div> <div class="teaser teaser--text-right teaser--background-teal teaser--contain-image--mobile aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"><div id="teaser-78707efdca" class="cmp-teaser" data-cmp-data-layer="{"teaser-78707efdca":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2022-12-05T11:31:46Z","dc:title":"Mexico's measures to combat money laundering and the financing of terrorism and proliferation","dc:description":"Mexico has a good system to tackle money laundering and terrorist financing, but should step up efforts in pursuing launderers and confiscating their assets to mitigate the significant risks. This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT measures in place Mexico as at the time of the on-site visit from 28 February to 16 March 2017.","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-mexico-2018"}}"> <a class="cmp-teaser__link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-mexico-2018.html"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> Mexico's measures to combat money laundering and the financing of terrorism and proliferation </h2> <p class="cmp-teaser__date"> 3 Jan 2018 </p> <div class="cmp-teaser__description">Mexico has a good system to tackle money laundering and terrorist financing, but should step up efforts in pursuing launderers and confiscating their assets to mitigate the significant risks. This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT measures in place Mexico as at the time of the on-site visit from 28 February to 16 March 2017.</div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Mexico/_jcr_content/root/container_1118837746/teaser.coreimg.85{.width}.gif/1673632684848/cover-mer-mexico-200.gif" data-cmp-filereference="/content/dam/fatf-gafi/images/mer/Cover-MER-Mexico-200.gif" id="teaser-78707efdca-image" data-cmp-data-layer="{"teaser-78707efdca-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-12-05T11:31:46Z","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-mexico-2018","image":{"repo:id":"402857af-ba17-4542-a550-4f65a1362f93","repo:modifyDate":"2023-01-13T17:58:04Z","@type":"image/gif","repo:path":"/content/dam/fatf-gafi/images/mer/Cover-MER-Mexico-200.gif"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Mexico/_jcr_content/root/container_1118837746/teaser.coreimg.gif/1673632684848/cover-mer-mexico-200.gif" srcset="/en/countries/detail/Mexico/_jcr_content/root/container_1118837746/teaser.coreimg.85.320.gif/1673632684848/cover-mer-mexico-200.gif 320w,/en/countries/detail/Mexico/_jcr_content/root/container_1118837746/teaser.coreimg.85.480.gif/1673632684848/cover-mer-mexico-200.gif 480w,/en/countries/detail/Mexico/_jcr_content/root/container_1118837746/teaser.coreimg.85.600.gif/1673632684848/cover-mer-mexico-200.gif 600w,/en/countries/detail/Mexico/_jcr_content/root/container_1118837746/teaser.coreimg.85.800.gif/1673632684848/cover-mer-mexico-200.gif 800w,/en/countries/detail/Mexico/_jcr_content/root/container_1118837746/teaser.coreimg.85.1024.gif/1673632684848/cover-mer-mexico-200.gif 1024w,/en/countries/detail/Mexico/_jcr_content/root/container_1118837746/teaser.coreimg.85.1200.gif/1673632684848/cover-mer-mexico-200.gif 1200w,/en/countries/detail/Mexico/_jcr_content/root/container_1118837746/teaser.coreimg.85.1600.gif/1673632684848/cover-mer-mexico-200.gif 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="200" height="283" alt="Mutual Evaluation of Australia-2015"/> </div> </div> </a> </div> </div> <div class="contentfragment contentfragment--table-hide-description aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <article id="contentfragment-7a3972f162" class="cmp-contentfragment cmp-contentfragment--technical-compliance" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-7a3972f162":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-12-05T09:30:30Z","dc:title":"Technical Compliance","elements":[{"xdm:text":"<p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p>\n<p><b>C</b> = compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>LC</b> = largely compliant&nbsp;&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>PC </b>= partially compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>NC </b>= non-compliant</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/technical-compliance"> <h3 class="cmp-contentfragment__title">Technical Compliance</h3> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> </div> </div> <div> <p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p> <div> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragmentlist contentfragment--table-11 contentfragment--table-hide-description contentfragment--strech-title aem-GridColumn aem-GridColumn--default--10"> <section id="contentfragmentlist-5075115f80" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--Mexico-2023-Follow-up-Report" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Mexico Follow-Up Report 2023</h3> <p class="cmp-contentfragment__description">Follow-up report </p> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--r1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.1 - Assessing risk & applying risk-based approach</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.2 - National cooperation and coordination</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.3 - Money laundering offence</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.4 - Confiscation and provisional measures</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.5 - Terrorist financing offence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.6 - Targeted financial sanctions related to terrorism & terrorist financing</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.7 - Targeted financial sanctions related to proliferation</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.8 - Non-profit organisations</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.9 - Financial institution secrecy laws</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.10 - Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.11 - Record keeping</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r12" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.12 - Politically exposed persons</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r13" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.13 - Correspondent banking</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r14" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.14 - Money or value transfer services</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r15" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.15 - New technologies</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r16" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.16 - Wire transfers</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r17" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.17 - Reliance on third parties</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r18" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.18 - Internal controls and foreign branches and subsidiaries</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r19" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.19 - Higher-risk countries</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r20" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.20 - Reporting of suspicious transactions</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r21" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.21 - Tipping-off and confidentiality</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r22" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.22 - DNFBPs: Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r23" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.23 - DNFBPs: Other measures</dt> <dd class="cmp-contentfragment__element-value"> NC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r24" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.24 - Transparency and beneficial ownership of legal persons</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r25" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.25 - Transparency and beneficial ownership of legal arrangements</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r26" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.26 - Regulation and supervision of financial institutions</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r27" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.27 - Powers of supervisors</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r28" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.28 - Regulation and supervision of DNFBPs</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r29" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.29 - Financial intelligence units</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r30" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.30 - Responsibilities of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r31" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.31 - Powers of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r32" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.32 - Cash couriers</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r33" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.33 - Statistics</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r34" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.34 - Guidance and feedback</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r35" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.35- Sanctions</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r36" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.36 - International instruments</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r37" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.37 - Mutual legal assistance</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r38" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.38 - Mutual legal assistance: freezing and confiscation</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r39" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.39 - Extradition</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r40" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.40 - Other forms of international cooperation</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>C</b> = compliant | <b>LC</b> = largely compliant | <b>PC </b>= partially compliant | <b>NC </b>= non-compliant</p> <div> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> </div> </div> </div> </div> </article> </div> <div class="contentfragment contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-0ad7d4857d" class="cmp-contentfragment cmp-contentfragment--effectiveness" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-0ad7d4857d":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-12-05T09:32:19Z","dc:title":"Effectiveness","elements":[{"xdm:text":"<p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p>\n<p><b>HE</b> = high level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>SE </b>= substantial&nbsp;level of effectiveness&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>ME </b>= moderate level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>LE </b>= low level of effectiveness</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/effectiveness"> <h3 class="cmp-contentfragment__title">Effectiveness</h3> <p class="cmp-contentfragment__description">Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> <div> <p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragmentlist contentfragment--table-11 contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--12"> <section id="contentfragmentlist-07163f3f66" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--Mexico-Mutual-Evaluation-2018" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Mexico Mutual Evaluation - 2018</h3> <p class="cmp-contentfragment__description">Follow-up report </p> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--io1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO1</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO2</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO3</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO4</dt> <dd class="cmp-contentfragment__element-value"> LE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO5</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO6</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO7</dt> <dd class="cmp-contentfragment__element-value"> LE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO8</dt> <dd class="cmp-contentfragment__element-value"> LE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO9</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO10</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO11</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>HE</b> = high level of effectiveness | <b>SE </b>= substantial level of effectiveness | <b>ME </b>= moderate level of effectiveness | <b>LE </b>= low level of effectiveness</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> </div> </div> </article> </div> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-8dc1a4ebde" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-8dc1a4ebde":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-06-07T10:24:58Z","elements":[]}}" data-cmp-contentfragment-path="Technical"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="container-f00894e072" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-55b4ef3ab6" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-55b4ef3ab6":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-05-06T08:50:21Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/methodology/effectiveness"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-ebfabee89a":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T14:43:19Z","dc:title":"Other related content "}}" id="title-ebfabee89a" class="cmp-title"> <h1 class="cmp-title__text">Other related content </h1> </div> </div> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-9e9aebb9b6" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-9e9aebb9b6":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-06-07T10:28:36Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/effectiveness-legend"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="list list--article aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <ul id="list-af3af4f611" data-cmp-data-layer="{"list-af3af4f611":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-11-22T12:59:41Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-903244f006":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-06-06T14:28:59Z","dc:title":"Mexico's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/Mutualevaluations/fur-mexico-2023.html"}}"> <div class="cmp-list__item--date"> <p class="date">6 Jun 2023</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/fur-mexico-2023.html"> <span class="cmp-list__item-title">Mexico's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">Mexico has made progress in addressing most of the technical compliance deficiencies identified in its 2016 Mutual Evaluation Report. The country has been re-rated on two recommendations.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-11fbd2a041":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:13:51Z","dc:title":"Mexico's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-mexico-2022"}}"> <div class="cmp-list__item--date"> <p class="date">12 May 2022</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-mexico-2022.html"> <span class="cmp-list__item-title">Mexico's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Mexico's progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation and since its 2021 follow-up report. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-7ac90f61a2":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:33:48Z","dc:title":"Mexico's progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-mexico-2021"}}"> <div class="cmp-list__item--date"> <p class="date">15 Jun 2021</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-mexico-2021.html"> <span class="cmp-list__item-title">Mexico's progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This follow-up report analyses Mexico's progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation report.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-1489b2b7ff":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:27:22Z","dc:title":"Mexico's measures to combat money laundering and the financing of terrorism and proliferation","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-mexico-2018"}}"> <div class="cmp-list__item--date"> <p class="date">3 Jan 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-mexico-2018.html"> <span class="cmp-list__item-title">Mexico's measures to combat money laundering and the financing of terrorism and proliferation</span> </a> <span class="cmp-list__item-description">Mexico has a good system to tackle money laundering and terrorist financing, but should step up efforts in pursuing launderers and confiscating their assets to mitigate the significant risks. This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT measures in place Mexico as at the time of the on-site visit from 28 February to 16 March 2017.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-54c898ce0c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:45Z","dc:title":"Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomes-plenary-november-2017"}}"> <div class="cmp-list__item--date"> <p class="date">4 Nov 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomes-plenary-november-2017.html"> <span class="cmp-list__item-title">Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017</span> </a> <span class="cmp-list__item-description">Delegates discussed counter-terrorist financing, financial inclusion, information sharing and measures to combat money laundering and the financing of terrorism and proliferation in Portugal and Mexico. They also discussed the follow-up report for Austria, issued a statement on Brazil, discussed AML/CFT improvements in Uganda and issued a statement on DPRK. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-0d32012bed":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:38:54Z","dc:title":"Mutual Evaluation of Mexico: 7th Follow-up Report","xdm:linkURL":"/en/publications/fatfgeneral/documents/fur-mexico-2014"}}"> <div class="cmp-list__item--date"> <p class="date">17 Mar 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Fur-mexico-2014.html"> <span class="cmp-list__item-title">Mutual Evaluation of Mexico: 7th Follow-up Report</span> </a> <span class="cmp-list__item-description">Mexico has made significant progress in addressing the deficiencies in its anti-money laundering / countering the financing of terrorism regime. As result of this progress, Mexico has been removed from the regular follow-up process. The February 2014 follow-up report to the mutual evaluation of Mexico contains a detailed description and analysis of the actions taken by Mexico to remove the deficiencies identified in the 2008 mutual evaluation report. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-d43d995f53":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:42:50Z","dc:title":"Outcomes from the meeting of the FATF Plenary, Paris 12-14 February 2014","xdm:linkURL":"/en/publications/fatfgeneral/documents/plenary-outcomes-feb-2014"}}"> <div class="cmp-list__item--date"> <p class="date">14 Feb 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Plenary-outcomes-feb-2014.html"> <span class="cmp-list__item-title">Outcomes from the meeting of the FATF Plenary, Paris 12-14 February 2014</span> </a> <span class="cmp-list__item-description">The FATF Plenary updated its statements identifying high-risk and non-cooperative jurisdictions. The Plenary adopted the follow-up reports to the mutual evaluations of Aruba Kingdom of the Netherlands, Austria, Canada, Luxembourg, Mexico and the Netherlands and reviewed the voluntary tax compliance programmes in several jurisdictions. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-ef5053ae29":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:18:31Z","dc:title":"Interim follow-up report to the Mutual Evaluation of Mexico","xdm:linkURL":"/en/publications/mutualevaluations/documents/interimfollow-upreporttothemutualevaluationofmexico"}}"> <div class="cmp-list__item--date"> <p class="date">31 Oct 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Interimfollow-upreporttothemutualevaluationofmexico.html"> <span class="cmp-list__item-title">Interim follow-up report to the Mutual Evaluation of Mexico</span> </a> <span class="cmp-list__item-description">The FATF has released an interim follow-up report, setting out progress made by Mexico in addressing the anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies which were identified in the mutual evaluation report, published in October 2008. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-aae02b0066":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:16:43Z","dc:title":"Mutual Evaluation of Mexico","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofmexico"}}"> <div class="cmp-list__item--date"> <p class="date">17 Oct 2008</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofmexico.html"> <span class="cmp-list__item-title">Mutual Evaluation of Mexico</span> </a> <span class="cmp-list__item-description">The Financial Action Task Force (FATF), the Financial Action Task Force on Money Laundering In South America (GAFISUD) and the International Monetary Fund (IMF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Mexico. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-af3af4f611-item-5bcd732f61":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:41:40Z","dc:title":"FATF Annual Report 1999-2000","xdm:linkURL":"/en/publications/fatfgeneral/documents/fatfannualreport1999-2000"}}"> <div class="cmp-list__item--date"> <p class="date">3 Jul 2000</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Fatfannualreport1999-2000.html"> <span class="cmp-list__item-title">FATF Annual Report 1999-2000</span> </a> <span class="cmp-list__item-description">Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF. </span> </div> </li> </ul> </div> <div class="pdfviewer aem-GridColumn aem-GridColumn--default--10"> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="container-da32651359" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-c32e54f86f" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-c32e54f86f":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-05-06T08:51:36Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/methodology/technical-compliance"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="contentfragment 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