Mexico's Ministry of Finance and Public Credit, through its Financial Intelligence Unit, has signed a cooperation agreement with the Attorney General's Office of the State of Veracruz to strengthen information exchange and institutional coordination for the prevention and combat of money laundering and related crimes. The measure is part of broader efforts to reinforce financial intelligence and prosecution capacity between federal and state authorities. The agreement provides for the exchange of strategic information, joint actions, and technical and operational coordination to support investigations into financial crimes and the economic structures of organized crime. It also covers training, technical cooperation, and institutional best practices to improve the analysis, prevention, and detection of illicit transactions, in line with Financial Action Task Force recommendations on anti-money laundering and counter-terrorist financing.
Ministry of Finance & Public Credit (Mexico) 2026-05-14
Mexico Ministry of Finance and Public Credit signs Veracruz cooperation agreement to strengthen AML information sharing and investigations
Mexico’s Ministry of Finance and Public Credit, through its Financial Intelligence Unit, has signed a cooperation agreement with the Attorney General’s Office of Veracruz to strengthen information exchange and coordination in preventing and combating money laundering and related crimes. The agreement provides for strategic information sharing, joint actions, technical coordination, and training to support financial crime investigations and improve detection of illicit transactions in line with Financial Action Task Force recommendations.