Mutual Evaluation of Guatemala

The Republic of Guatemala is a member of the Financial Action Task Force of Latin America (GAFILAT).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Guatemala, conducted by CFATF, please consult the CFATF website (www.cfatf-gafic.org):

• Mutual Evaluation of Guatemala (report published on the CFATF website)