8 Articles
8 Articles
Mexico has already completed the Mutual Evaluation process of the Financial Action Task Force (FATF), reported the Ministry of Finance and Public Credit
The Ministry of Finance and Public Credit (SHCP) reports that Mexico completed the mutual evaluation process of the International Financial Action Group (FATF), during which the Mexican State’s efforts to strengthen its regime to prevent and combat money laundering, as well as the integrity of the national financial system, were reflected. In [...] Article Mexico concludes FATF’s assessment against money laundering first appeared in: 88.9 News.
The International Financial Action Group (FATF) concluded on October 30 the Mutual Evaluation to Mexico on its mechanisms to prevent and combat money laundering. The results will be released on December 17. In a statement, the Ministry of Finance and Public Credit will...
Mexico concluded the FATF evaluation on money laundering; the SHCP reported that the results and ratings will be published in December. The SHCP entry concludes FATF anti-laundering evaluation; results will be known in December was first published in La Voz de Michoacán.
Results of the evaluation will be known in December Mexico concluded the Mutual Evaluation process of FATF, an international body that analyses the actions of countries to combat money laundering, financing of terrorism and the proliferation of weapons of mass destruction. The Ministry of Finance and Public Credit (SHCP) reported that [...] The post Mexico concludes international financial evaluation and expects rating of FATF first appeared on …
The Ministry of Finance reported that the international review of Mexico’s mechanisms to prevent money laundering was completed. The results will be published on December 17.
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