Medidas contra el lavado de dinero y el financiamiento del terrorismo México Informe de Seguimiento y Recalificación de Cumplimiento Técnico

El Grupo de Acción Financiera Internacional (GAFI) es un organismo intergubernamental independiente que desarrolla y
promueve políticas para proteger el sistema financiero global contra el lavado de dinero, el financiamiento del terrorismo
y la financiación de la proliferación de armas de destrucción masiva. Las recomendaciones del GAFI
son reconocidos como la lucha contra el lavado de dinero (AML) global y contra el financiamiento del terrorismo (CTF)
estándar

The Financial Action Task Force (FATF)is an independent inter-governmental body that develops and
promotes policies to protect the global financial system against money laundering, terrorist financing
and the financing of proliferation of weapons of mass destruction. The FATF Recommendations
are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF)
standard.
For more information about the FATF, please visit the website: www.fatf-gafi.org
This document and/or any map included herein are without prejudice to the status of or sovereignty
over any territory, to the delimitation of international frontiers and boundaries and to the name of
any territory, city or area.
The FATF Plenary adopted this report by written process in May 2023.

FATF (2023), Anti-money laundering and counter-terrorist financing measures – Mexico, 5th Enhanced Follow-up Report, FATF, Paris

https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/FUR-Mexico-2023.html