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This report evaluates the observance of standards and codes on Financial Action Task Force recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT) in Mexico. Mexico has a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework. The financial sector demonstrates a good understanding of the primary money laundering threats from organized crime groups and associated criminal activities as well as tax crimes, but the recognition of corruption as a main threat is uneven. Mexico also has a solid legal and institutional framework in place to seek and provide mutual legal assistance and extradition. The authorities also frequently rely on other forms of international cooperation to exchange information with other countries.

Public Finance --- Taxation --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- Tax Evasion and Avoidance --- Bureaucracy --- Administrative Processes in Public Organizations --- Corruption --- Public finance & taxation --- Corporate crime --- white-collar crime --- Crime & criminology --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Legal support in revenue administration --- Crime --- Institutional arrangements for revenue administration --- Tax evasion --- Revenue administration --- Money laundering --- Revenue --- Crime--Economic aspects --- Mexico --- White-collar crime

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As use of macroprudential policy tools is growing, the IMF has initiated an annual survey on macroprudential policy with its membership. The resulting new database provides information on policy measures taken by IMF member countries as well as on the institutional arrangements in place to support macroprudential policy. This paper provides detail on the design of the survey and a description of the results from the first edition of the survey, based on responses received from 141 jurisdictions. It reviews institutional arrangements in place across the membership, provides an initial description of the types of measures reported across regions, and describes recent changes in macroprudential policy settings reported by member countries.

Macroeconomics. --- Economic stabilization. --- Monetary policy. --- Banking --- Banks and Banking --- Banks and banking --- Banks --- Depository Institutions --- Economic policy --- Finance --- Finance: General --- Financial Markets and the Macroeconomy --- Financial risk management --- Financial sector policy and analysis --- General Financial Markets: Government Policy and Regulation --- Institutional arrangements for revenue administration --- Macroeconomics --- Macroprudential policy instruments --- Macroprudential policy --- Micro Finance Institutions --- Mortgages --- Public finance & taxation --- Public Finance --- Revenue administration --- Revenue --- Systemic risk --- Taxation, Subsidies, and Revenue: General --- Saudi Arabia