Mexico will be evaluated by the Financial Action Task Force in April 2026. The 40 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 10-question interactive diagnostic to learn your exposure and the critical findings to close before the visit.
01
A point-by-point review of how the Mexican framework meets the international AML/CFT standards of the Financial Action Task Force (FATF / GAFI).
02
Having the law on paper is not enough. FATF evaluates whether institutions effectively identify, mitigate and report money laundering and terrorism financing risks.
03
Volume, timeliness and technical quality of ROU/ROP/ROIP reports submitted via SITI. Late or inconsistent reporting counts as a systemic gap.
04
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 three minutes you answer ten 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
Three minutes for the questionnaire. PDF report in under 30 seconds 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.
Ten questions adapted to your figure. 0-100 score, risk zone, top 3 personalized findings and downloadable PDF report. If you land in the red zone, we offer a complimentary DTX Audit session to go deeper.
