WEBINAR

The current situation of Mexico regarding the Fifth Round of Mutual Evaluation by the Financial Action Task Force: Scope and consequences

Presented by Teodoro Briseño
Briupec Consulting
Tuesday, September 30, 2025
Specialist Teodoro Briseño analyzes Mexico's current position regarding the FATF's new evaluation. An essential webinar to understand the strengths, weaknesses, and potential consequences of this international review on the national prevention system.

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