70. Are reporting entities required to enforce enhanced due diligence policies and procedures regarding politically exposed persons?
![Mexico](https://flagcdn.com/w160/mx.png)
Mexico
Answer
Yes
Source
https://www.gob.mx/shcp/documentos/uif-marco-juridico-personas-politicamente-expuestas-nacionales
Comment
The Ministry of Finance conducts due dilligence regarding PEPs