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Introduction
It is an honor to be back in Mexico to speak before the Association of Mexican Banks following my visit last year when I spoke about the importance of promoting information sharing in our global anti-money laundering (AML) and counterterrorism finance (CFT) efforts.1I would like to take the opportunity to provide you with an update on developments in that area.
A strong partnership is needed between the financial industry and our government to fight money laundering, terrorist financing, fraud and other financial crimes. An effective partnership requires an open and ongoing dialogue among the partners. Meeting with you today presents another opportunity for us to continue this important dialogue.
