Overview

• ABM leaders met in Washington with Treasury Under Secretary John K. Hurley to outline faster exchanges of financial intelligence between authorities and banks.
• Banks pledged to adopt international anti–money‑laundering mechanisms and to evaluate customer risk continuously rather than only at onboarding.
• ABM said permanent communication channels with U.S. counterparts are now in place to enable quicker responses to suspected illicit activity.
• FinCEN was described as willing to grant extensions so Mexican institutions can adjust controls through market-led changes without abrupt disruption.
• The intensified cooperation follows recent U.S. enforcement actions involving specific Mexican banks that spurred efforts to close gaps across the sector.