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Mexico

Mexico

Partially Compliant Effectiveness: Moderate Assessed 2018 by FATF

1

Regulations covered

12

Rules extracted

158

Obligations scored

Partially Compliant

FATF rating

Country overview

Key facts

Capital Mexico City
Population 130.9M
GDP (USD) $1.8T
Currency Mexican Peso (MXN)
Region North America
CPI Score 31/100

FATF assessment

Assessment body FATF
Assessment year 2018
Overall compliance Partially Compliant
Overall effectiveness Moderate
FATF profile View source →

AuditDSS regulation coverage

We cover 1 Mexico regulation with 12 rules and 158 obligations scored

🇲🇽 federal-law

LFPDPPP

Governs the processing and protection of personal data held by private-sector entities in Mexico.

12 rules 158 obligations MX-INAI

Score your Mexico compliance

Run probabilistic risk scores across 158 Mexico obligations. See exactly where your gaps are.

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