uif

Work is being done at “forced marches” to complete the anti-money laundering evaluation

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Work is being done at “forced marches” to complete the anti-money laundering evaluation

Mexico is working at full speed to comply by June 2025 with the recommendations given by the Financial Action Task Force (FATF) to prevent and detect resources of illicit origin, acknowledged the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP). In June of next year, Mexico will enter the fifth … Read more

FATF to focus fifth review on effectiveness

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FATF to focus fifth review on effectiveness

Mexico City. In its fifth evaluation to be carried out in June 2025, the Financial Action Task Force (FATF) will focus on Mexico’s effectiveness in complying with the agency’s 40 recommendations to prevent money laundering and terrorist financing, reported the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP). “Mexico has … Read more