Mexico's Ministry of Finance and Public Credit, through the Financial Intelligence Unit, has signed an information-sharing agreement with Petróleos Mexicanos (Pemex) to strengthen the detection and prevention of money laundering, corruption, fraud, hydrocarbon theft and related crimes. The agreement builds on their work within the Interinstitutional Working Group against the Illicit Fuel Market, which targets the financial, logistical and commercial networks supporting illegal hydrocarbon activity. Pemex will provide the Financial Intelligence Unit with relevant financial, economic, accounting, legal and administrative information. In return, the unit will share intelligence to help Pemex identify, monitor and assess risks relating to its financial activities and those of its subsidiaries. The institutions may also provide joint training in operational and strategic analysis.
2026-08-27Ministry of Finance & Public Credit (Mexico)
Mexico's Ministry of Finance and Public Credit and Pemex sign information-sharing agreement to combat illicit finance and fuel theft
Mexico's Ministry of Finance and Public Credit and Pemex have signed an information-sharing agreement targeting money laundering, corruption, fraud and hydrocarbon theft. Pemex will supply corporate and financial information, while the Financial Intelligence Unit will provide intelligence to support risk identification and monitoring across Pemex and its subsidiaries.