Estrategia Nacional para la Prevención y el Combate al Lavado de Dinero y el Financiamiento al Terrorismo

Find here the national strategy for the prevention and the fight against money laundering and the financing to terrorism elaborated by the Commission of National Security. This includes the objectives and lines of action of the Mexican government in this area.

This content has been updated on 18 December 2016 at 18 h 20 min.