Costa Rica's progress in strengthening measures to tackle money laundering and terrorist financing

Gafilat's 5th Follow-up Report Costa Rica - 2018

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This report analyses the progress of Costa Rica in the implementation of the new requirements related to FATF Recommendations that were amended since the adoption of the Mutual Evaluation Report - 2015

Costa Rica has been making important progress in relation to addressing the technical compliance deficiencies identified in its MER and has been re-rated:

  • Recommendations 23 from Partially Compliant to Largely Compliant
  • Recommendation 29 from Partially Compliant to Compliant

Costa Rica will continue in the enhanced follow-up process and will continue to report to GAFILAT on the progress made to strengthen its implementation of AML/CFT measures.

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