Mutual Evaluation of Colombia

Colombia is a member of the Financial Action Task Force on Money Laundering in South America ().

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Colombia , please consult the GAFISUD website(www.gafisud.info):

• Mutual Evaluation of Colombia (report published on the GAFISUD website, available in Spanish only)