Mexico: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
December 27, 2005
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Foreign exchange, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Confiscation proceeding, CR, Criminal justice, Criminal offence, Customer contract, Customer identification, Customer identification file, Customer transaction, Default judgment, Default judgment procedure, Identification obligation, Identification procedure, ISCR, Legal support in revenue administration, Money laundering, Money laundering offence, Sending financial institution, Terrorism financing
Publication Details
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Pages:
26
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2005/436
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Stock No:
1MEXEA2005003
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ISBN:
9781451825664
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ISSN:
1934-7685
