Mexico commits to global anti-money-laundering standards, involving its state oil company Pemex.
1 report, 1 independent
Updated Aug 28
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What happened
Mexico commits to global anti-money-laundering standards, involving its state oil company Pemex.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Pemex
Mexican state-owned petroleum corporation
Nothing else this week.
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
Related events
- Pemex, Mexico's state oil company, is facing challenges as its debt impacts the nation's crude production targets.
- Pemex's debt is causing scrutiny of Mexico's credit rating, with business groups like CEESP flagging fiscal risks to policymakers.
- Pemex is conducting operations in Campeche state and operating an offshore pipeline near Ciudad del Carmen.
- Amid Pemex's financial woes, Claudia Sheinbaum is actively seeking to rescue the company from massive debts while announcing a ban on unconventional drilling in key oil-producing states.