1 “... of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other...”

2 “... (AML/CFT) measures in place in Mexico. Mexico has a mature AML/CFT regime, with a correspondingly well...”

3 “... a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework...”

4 “... national strategy, as well as awareness-raising among various actors regarding AML/CFT issues. The effects...”

5 “... of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other...”

6 “... Bank Transparency Code (CBT) to IMF staff and experts conducting reviews, as well as to the central...”

7 “... of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other...”

8 “... to guide countries’ CBDC exploration, as well as implications for monetary policy transmission, capital...”

9 “... of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other...”

10 “... and the Board of Governors of the International Monetary Fund, as well as selected documents, to which frequent...”

11 “... as well as devise new frameworks to overcome the monetary crisis...”

12 “... and sophisticated AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Law...”

13 “... of Governors of the International Monetary Fund, as well as selected documents to which frequent reference...”

14 “... and coordination is well established. • China’s decentralized financial intelligence unit (FIU) arrangement...”

15 “.... Its framework for domestic AML/CFT cooperation and coordination is well established...”

16 “... extension, as well as effectiveness date of a new basket, is intended to facilitate the continued smooth...”

17 “... PRGT lenders, well exceeding the SDR 12.6 billion loan target...”

18 “... exposed to ML/TF risks. Despite the well-established existence of transnational crime, the international...”

19 “... of the IMF, as well as selected documents, to which frequent reference is made in the current activities...”

20 “..., as well as governance and anti-corruption reform measures agreed to in the Extended Credit Facility...”