Mexico [electronic resource] : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2009.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 09/7.
IMF Staff Country Reports; Country Report No. 09/7
Government document
1 online resource (456 p.)
Local subjects:
Account files.
Account number.
Act of terrorism.
Activity monitoring.
Acts of terrorism.
Adequate powers.
Administrative liability.
Administrative sanctions.
Alarm system.
Alternative remittance.
Alternative remittance activity.
Anonymous accounts.
Armed forces.
Assessment methodology.
Assessment mission.
Asset forfeiture fund.
Audit function.
Banking relationships.
Banking secrecy.
Beneficial owners.
Beneficial ownership.
Business relations.
Business relationships.
Cash transactions.
Charitable institutions.
Charitable organizations.
Civil forfeiture.
Civil liability.
Civil rights.
Combat money laundering.
Combating money.
Combating money laundering.
Combating the financing of terrorism.
Competent authorities.
Complete originator information.
Compliance function.
Compliance management arrangements.
Compliance officer.
Conducting investigations.
Confiscated assets.
Confiscation of property.
Constitutional principles.
Constitutional right.
Constitutional rights.
Control information.
Control structure.
Correspondent bank.
Crime prevention.
Criminal activities.
Criminal activity.
Criminal acts.
Criminal authorities.
Criminal behavior.
Criminal case.
Criminal cases.
Criminal conviction.
Criminal elements.
Criminal groups.
Criminal intelligence.
Criminal investigation.
Criminal investigations.
Criminal justice.
Criminal justice system.
Criminal law.
Criminal liability.
Criminal matters.
Criminal money.
Criminal nature.
Criminal offense.
Criminal offenses.
Criminal organizations.
Criminal proceeds.
Criminal prosecution.
Criminal prosecutions.
Criminal records.
Criminal sanctions.
Currency changing.
Currency transaction reports.
Currency transactions.
Customer files.
Customer identification.
Customer identification data.
Customer identification information.
Customer identification policies.
Customer identification records.
Customer identification requirements.
Customer policies.
Customer policy.
Customer transactions.
Dissuasive sanctions.
Domestic law.
Domestic laws.
Domestic terrorism.
Domestic wire transfers.
Drug cash.
Drug traffic.
Drug trafficking.
Dual criminality.
Due diligence.
Due diligence requirements.
Due regard.
Electronic money.
Endangered species.
Enforcement authorities.
Evidence gathering.
Exchange information.
External auditing.
Extraditable offenses.
Extradition requests.
Face to face business.
Fact finding.
False information.
Federal crimes.
Federal prosecutors.
Fictitious names.
Financial activity.
Financial crimes.
Financial institutions.
Financial intelligence information.
Financial intelligence unit.
Financial intelligence units.
Financial intermediaries.
Financial intermediary.
Financial investigations.
Financial leasing arrangements.
Financial operations.
Financial regulations.
Financial secrecy.
Financial sector activities.
Financial sector supervisors.
Financial transaction.
Financial transactions.
Financing abuse.
Financing of terrorism.
Foreign authorities.
Foreign authority.
Foreign banks.
Foreign branches.
Foreign counterpart.
Foreign counterparts.
Foreign exchange transactions.
Foreign jurisdiction.
Foreign national.
Foreign nationals.
Foreign policy.
Foreign regulatory.
Foreign terrorist.
Funds transfers.
Good faith.
Identification data.
Identification obligations.
Identification procedures.
Identity cards.
Identity documents.
Illegal activities.
Illegal activity.
Illegal origin.
Illegal proceeds.
Illegal transactions.
Illicit funds.
Information exchange.
Insurance intermediaries.
Insurance law.
Insurance policies.
Insurance policy.
Intelligence analysts.
Intelligence information.
Intelligence units.
Internal audit.
Internal auditing.
Internal control systems.
Internal controls.
Internal organization.
Internal policies.
Internal procedures.
Internal review.
International agreements.
International community.
International conventions.
International cooperation.
International law.
International networks.
International standards.
International terrorism.
International terrorist.
International treaties.
International treaty.
Investigative agencies.
Investigative powers.
Investigative techniques.
Judicial authorities.
Judicial authority.
Judicial authorization.
Judicial level.
Judicial proceedings.
Judicial reform.
Know your customer.
Know your customer policies.
Kyc policies.
Laundered property.
Laundering activities.
Law enforcement.
Law enforcement activities.
Law enforcement agencies.
Law enforcement authorities.
Law enforcement bodies.
Law enforcement databases.
Law enforcement officers.
Law enforcement officials.
Law enforcement personnel.
Lawful origin.
Lawful purpose.
Legal arrangements.
Legal assistance.
Legal assistance requests.
Legal assistance treaties.
Legal entities.
Legal entity.
Legal impediments.
Legal obligations.
Licensing authority.
Licensing process.
Licensing requirements.
Life insurance.
Life insurance policies.
Liquid securities.
Market intermediaries.
Market intermediary.
Market participants.
Military forces.
Monetary instruments.
Money launderers.
Money laundering.
Money laundering activities.
Money laundering cases.
Money laundering investigations.
Money laundering purposes.
Money laundering techniques.
Money market instruments.
Money orders.
Money remittance.
Money remitters.
Mutual evaluation.
Narcotic drugs.
National centre.
National commission.
National commissions.
National securities.
National security.
Negotiable instruments.
Organized crime.
Payment systems.
Penal code.
Penal sanctions.
Physical security.
Precious metals.
Precious stones.
Predicate crimes.
Professional privilege.
Professional secrecy.
Prudential supervision.
Public safety.
Radioactive material.
Regulatory authorities.
Regulatory authority.
Regulatory bodies.
Regulatory measures.
Regulatory requirements.
Reliable identification documents.
Reporting forms.
Reporting obligations.
Reporting requirements.
Reputational risk.
Restrictive conditions.
Risk accounts.
Risk categories.
Risk customers.
Risk management.
Risk management systems.
Risk profile.
Risk scenarios.
Secrecy laws.
Secrecy provisions.
Secure techniques.
Securities firms.
Securities issues.
Securities markets.
Securities sectors.
Securities transactions.
Security mechanisms.
Security personnel.
Security policies.
Security policy.
Security systems.
Share information.
Shell banks.
Special procedure.
Special procedures.
Supervisory agencies.
Supervisory agency.
Supervisory authorities.
Supervisory authority.
Supervisory bodies.
Supervisory body.
Supervisory framework.
Supervisory process.
Supervisory regime.
Supervisory responsibilities.
Supervisory systems.
Suspicious activities.
Suspicious activity.
Suspicious activity reporting.
Suspicious activity reports.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions.
Suspicious transactions reporting.
Tax authorities.
Tax evasion.
Tax matters.
Technical capacity.
Technical resources.
Terrorism finance.
Terrorism financing.
Terrorism threats.
Terrorist act.
Terrorist activities.
Terrorist activity.
Terrorist acts.
Terrorist assets.
Terrorist bombings.
Terrorist financing.
Terrorist financing cases.
Terrorist financing investigations.
Terrorist financing purposes.
Terrorist fundraising.
Terrorist organization.
Terrorist organizations.
Terrorist support.
Threat of terrorism.
Transaction records.
Transaction reporting.
Transaction reports.
Transferable securities.
Transmitting funds.
Trust service providers.
Undercover operations.
United nations security.
Unlawful origin.
Unusual transaction reports.
Unusual transactions.
Value transfer.
Wire transfer.
This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant challenges to the government. This situation reflects the magnitude of financial and economic resources and power at the disposal of drug cartels and organized crime. The authorities have taken a number of measures to counter the significant money laundering risks connected with drug trafficking, organized crime, and related offenses.
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