Advanced Search

Latin American Economy & Business - January 2018 (ISSN 1741-7430)

Mexico: AML/CFT evaluation – good, but could do better

The Financial Action Task Force (FATF) and its sister organisation, the Financial Action Task Force of Latin America (GAFILAT, comprising 17 countries from South, Central and North America) have been compiling two new evaluation reports on Mexico and Colombia’s progress with Anti-Money Laundering and Combating Terrorist Financing (AML/CFT) efforts. The Mexico report was published on 31 January, with the Colombia evaluation due in July. Mexico’s performance was found wanting, not least for lack of proactive effort by the relevant authorities.

End of preview - This article contains approximately 2042 words.

Subscribers: Log in now to read the full article

Not a Subscriber?

Choose from one of the following options

1 credit = $0.50/£0.33