Local Taxpayer Service Office & Fiu is a regulatory body operating in Mexico Link to external site : Website for Unidad de Inteligencia Financiera Mexico - FIU Mexico |  |
| Class of Trade | Regulatory body/ Forums |
| Importance |
Very High Upgrade to Bronze |
| Based in | |
| Operates in | |
| Geographic Reach | |
| Founded | |
| Partners |
Part of SHCP (Secretaria de Hacienda Y Credito Publico). Upgrade to Bronze |
| Roles |
Entity Upgrade to Bronze |
| Class | |
| UserBase (m) | |
| Merchant Base | |
| Business Model | |
| Currencies dealt with |