UIF Mexico

Mexican national financial-intelligence unit for AML and counter-terrorist-financing analysis

InstitutionRegulators & Public BodiesPartially verified

Mexico's central national financial-intelligence unit within the finance ministry. It receives reports, analyzes financial and economic operations, disseminates intelligence, and can present complaints to competent authorities in AML/CFT matters. It is an intelligence body, not a central bank, prudential supervisor, or general crypto licensing authority.