Skip to content

Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

Click Now!


FATF reports Mexico AML/CFT actions

A report issued by the Financial Action Task Force (FATF) reports that an assessment of the measures Mexico has made to tackle money laundering and terrorist financing indicates progress has been made and the FATF has re-rated the country as follows:

  • Non-profit organizations, from partially compliant to largely compliant
  • Customer due diligence, from partially compliant to largely compliant
  • Politically exposed persons, from partially compliant to compliant
  • Wire transfers, from partially compliant to compliant
  • Reliance on third parties, from partially compliant to compliant
Filed under: 

Training View All

Penalties View All

Search Top Stories