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Access to Domestic Law Enforcement

We commit to promote that law enforcement agencies at the national/federal level, have full and effective access to beneficial ownership information for companies and other legal entities registered within their jurisdiction.

Country: Mexico

Status: ongoing

Themes: Beneficial ownership

Last updated: October 2018

Classification:

Concrete: Somewhat Concrete | New: Other | Ambitious: Other

Notes:

October 2018 update: Conversations on the topic have started.

June 2018 update: No change.

July 2017 update: In the TI-S report 'G20 Leaders or laggards? Reviewing G20 promises on ending anonymous companies', 'G20 Principle 4: Access to Beneficial Ownership Information' shows that in both 2015, and 2017, Mexico achieved the same score.

Mexico's Commitments
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