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PDLFT evaluation of Mexico in February 2026

Summary by DineroenImagen
Within the Financial Action Group (FATF or FATF, for its acronym in English), it was determined that Mexico's “mutual evaluation” will take place in February 2026 with regard to compliance with recommendations to prevent and combat money laundering and terrorist financing, and October 2026 as the date of discussion of the result of the evaluation at the plenary meeting.
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PDLFT evaluation of Mexico in February 2026

Within the Financial Action Group (FATF or FATF, for its acronym in English), it was determined that Mexico's “mutual evaluation” will take place in February 2026 with regard to compliance with recommendations to prevent and combat money laundering and terrorist financing, and October 2026 as the date of discussion of the result of the evaluation at the plenary meeting.

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DineroenImagen broke the news in on Tuesday, April 22, 2025.
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