Mexico commits to global anti-money-laundering standards, involving its state oil company Pemex.

The entities involved

• Pemex →

  Mexican state-owned petroleum corporation

  • Pemex, Mexico's state oil company, operates and owns the Deer Park refinery in Texas.Sat 08:06
  • Pemex, Mexico's state oil company, is facing challenges as its debt impacts the nation's crude production targets.Sat 00:28
• Financial Action Task Force →

  intergovernmental organization to combat money laundering and terrorism financing

  • Tonga is seeking a re-rating of its compliance with Financial Action Task Force recommendations.Wed 13:34
  • China allows KIO offensive in Shan/Rakhine States, while Japan presses FATF to remove Myanmar from blacklist.Tue 21:12

Related events

• Pemex, Mexico's state oil company, is being compared to the resources found in the Delaware basin, which is located in New Mexico. This comparison involves Burgos infrastructure and Claudia Sheinbaum's goals for increasing power capacity in Mexico.Aug 11
• Pemex closed pipelines in Jalisco and Guanajuato, causing fuel supply fragility in the Bajío industrial heartland.Sat 00:28
• Carso expanded operations in Mexico by signing a contract with Pemex, while Carlos Slim sold shares in Talos Energy and PBF Energy.Thu 22:45