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- Contents
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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
MUTUAL EVALUATION OF MEXICO - EXECUTIVE SUMMARY
17 October 2008, published 9 January 2009
©2008 FATF, GAFISUD and the International Monetary Fund All rights reserved
Mexico is a member of the Financial Action Task Force (FATF) and of the Financial Action Task Force on Money Laundering In South America (GAFISUD). This evaluation was conducted by the International Monetary Fund and was then discussed and adopted in Plenary as a mutual evaluation as follows:
FATF (3rd evaluation) 17 October 2008
GAFISUD (1st evaluation) 5 December 2008
The Financial Action Task Force (FATF), the Financial Action Task Force on Money Laundering In South America
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