El Salvador

Documents

15 Nov 2011

Follow-up Reports to the Mutual Evaluation of El Salvador

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by El Salvador to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2010.

9 May 2010

Mutual Evaluation of El Salvador

El Salvador is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in El Salvador was conducted by CFATF.