UNIFIMEX and FIBA Launch Binational AML Committee and New Agenda to Combat Illicit Finance
UNIFIMEX and FIBA signed a Memorandum of Understanding during the AML International Summit 2026 to launch the FIBA–UNIFIMEX Binational AML Committee. This joint initiative establishes a permanent platform for U.S. and Mexican financial institutions to combat illicit finance, enhance cross-border risk mitigation, strengthen correspondent banking relationships, and establish secure information-sharing protocols.








