Adequate balance between AML/CFT regime and Financial Inclusion policy: Mexican Experience

Policy solution: 
Financial Identity
Publisher: 
Alliance for Financial Inclusion
Publishing: 
Thu, 2011-06-02
Publication type: 
Event & Presentation
File Size:
606.46 KB
File Type:
PDF
Language:
English

In the last years, Mexico has been involved in a financial inclusion process.
According to a World Bank publication in 2004, only 25% of the population in Mexico had access to a saving account.