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By Fernando Mares - Fri, 08/28/2026 - 12:33
PEMEX and the UIF sign an agreement to exchange financial and operational intelligence to detect illicit networks across the fuel supply chain.
https://mexicobusiness.news/tag/fatf
More Finance & Fintech
By Duncan Randall - Thu, 08/13/2026 - 13:56
This week in finance: Vinte prepares MX$300 million BIVA issuance as Mexico’s ESG bond market surges 132% in 1H26 to MX$197 billion.
By Duncan Randall - Tue, 08/11/2026 - 10:31
The Ministry of Finance published new LFPIORPI General Rules, enforcing a Risk-Based Approach and phased compliance for Mexico's Vulnerable Activities
By MBN Staff - Tue, 08/05/2025 - 15:33
Mexico’s Finance Ministry and Public Credit to finalize updated AML rules for Afores by August, unrelated to recent US concerns
By Mariana Allende - Tue, 07/29/2025 - 12:47
Mexico’s UIF got 8.4 million alerts in 1H25, a 70.7% rise from 2024, driven mainly by virtual asset and crypto transaction monitoring.
By MBN Staff - Mon, 02/26/2024 - 14:05
Elisa de Anda Madrazo has been appointed as the president of FATF, marking the first time in over two decades that a woman has assumed this position.
