Loading...
Loading...
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.
https://mexicobusiness.news/tag/financial-action-task-force
More Cybersecurity
By MBN Staff - Tue, 06/25/2024 - 11:57
According to Sophos, government entities were targeted in 68% of global incidents recorded in 2023
By Alfredo Nolasco-Meza - Wed, 03/06/2024 - 10:00
Mexico joined the OECD in 1994, but it remains among the world’s leaders in income disparity. More needs to be done, writes Alfredo Nolasco Meza.
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.
