중남미
연구정보
[경제] Mexico : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
멕시코 국외연구자료 연구보고서 International Monetary Fund. Legal Dept. International Monetary Fund 발간일 : 2018-01-03 등록일 : 2018-10-12 원문링크
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Mexico as at the date of the onsite visit (February 28 to March 16, 2017). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Mexico’s AML/CFT system, and provides recommendations on how the system could be strengthened.
본 페이지에 등재된 자료는 운영기관(KIEP) 및 EMERiCs의 공식적인 입장을 대변하고 있지 않습니다.
