Home > 2.1.1 Electoral commissions > MEXICO - General Law on Electoral Institutions and Procedures of Mexico
 
 
 
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Article 221
 

221.1. The Institute will establish coordination agreements with the Ministry of Finance and Public Credit, through the competent administrative unit on financial intelligence, to prevent, detect and sanction the use of public resources by the bodies and departments of the Federation, of the states or of the municipalities during any electoral process.


221.2. For such purposes, the Ministry of Finance and Public Credit should inform the Institute of the f nancial operations that involve cash withdrawals and that are considered relevant and unusual in accordance with the laws and provisions of general character related to the prevention and detection of crimes in operations with illegally obtained funds and financing of terrorism.