Follow-up Reports to the Mutual Evaluation of Venezuela

Venezuela is a member of the Carribbean Financial Action Task Force (CFATF).

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

• Follow-up Reports to the Mutual Evaluation of Venezuela (reports published on the CFATF website)

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