Home > 2.1.2 Executive bodies > MEXICO - General Law on Electoral Institutions and Procedures of Mexico
 
 
 
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Article 223
 

223.1. The Ministry of Finance and Public Credit, through the competent administrative unit on financial intelligence, could require of the bodies or departments of the Federation, of the states or of the municipalities the information, documents, opinions and evidence generally necessary for the fulfillment of its responsibilities, as well as coordinate with other supervisory authorities on the prevention and detection of crimes in operations with illegally obtained funds and financing of terrorism. The bodies, departments and authorities should cooperate swiftly and effectively.