Mexico is going through the Financial Action Task Force mutual evaluation. The AML/CFT recommendations and the real effectiveness of the system are reviewed point by point, and the outcome affects the country’s access to international correspondents. SOFOMs, SOFIPOs and IFPEs with open gaps add to the country profile. A short interactive diagnostic to learn your exposure and the critical findings to close before the visit.
Dimension
A point-by-point review of how the Mexican framework meets the international AML/CFT standards of the Financial Action Task Force (FATF / GAFI).
Dimension
Having the law on paper is not enough. FATF evaluates whether institutions effectively identify, mitigate and report money laundering and terrorism financing risks.
Dimension
Volume, timeliness and technical quality of ROU/ROP/ROIP reports submitted via SITI. Late or inconsistent reporting counts as a systemic gap.
Dimension
Inspections, observations, sanctions and follow-up. Pending findings at a regulated institution feed the country report.
Every SOFOM, SOFIPO or IFPE with open observations adds to the country profile. Closing your own regulatory file before the evaluation is not just institutional defense — it is contribution to the national outcome.
If Mexico falls to the FATF greylist, international correspondents apply enhanced due diligence to transactions to and from the country. That impacts cross-border disbursements, foreign supplier payments and funding operations.
Historically, FATF recommendations translate into intensified supervision over the segments identified as gaps — and small and mid-size SOFOMs tend to be flagged.
In a few minutes you answer concrete questions on KYC, SITI reports, the compliance officer, recent audits and prior observations. The scoring engine adjusts findings by institution type (SOFOM ER/ENR, SOFIPO Levels I-IV, IFPE) and returns the result in three components:
Who it applies to
SOFOM ER and ENR, SOFIPO of all levels and IFPE. The scoring automatically adjusts findings by figure and level.
Estimated time
A few minutes for the questionnaire. The PDF report is generated at completion.
Data
Your answers feed the score and findings. Contact data is used only to send you the report. Not shared with third parties.
Questions adapted to your figure. Exposure score, risk zone, priority findings and downloadable PDF report. If you land in the red zone, we offer a complimentary initial diagnostic session to go deeper.
