Reported by Max Fillion (Summary shared below. To read full report, go to: https://www.wsj.com/finance/regulation/mexico-tightens-money-laundering-rules-after-u-s-pressure-6823fdd8) Mexico is tightening its anti-money-laundering framework following pressure from the United States and the Financial Action Task Force (FATF) to do more to combat cartel financing. Recent legislative changes impose stricter due diligence requirements, require businesses to collect more information about […]