Technical Analysis of FATF Recommendations: Re-rating of Cuba - 2017

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English

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Technical Analysis of FATF Recommendations – Re rating of Cuba

GAFILAT Follow-Up Mutual Evaluation Report of Cuba - October 2017

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FUR-Cuba-Oct-2017.pdf
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546 KB
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application/pdf
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Technical Analysis of FATF Recommendations: Re-rating of Cuba - 2017

In 2015 GAFILAT assessed the effectiveness of its member Cuba’s measures to tackle money laundering and terrorist financing, and their compliance with the FATF Recommendations. 

This follow-up report looks at the actions Cuba has undertaken to address the weaknesses identified in the report and to meet the requirements of FATF Recommendations that have changed since their 2015 mutual evaluation.

To reflect the actions they have taken, Cuba’s technical compliance on Recommendation 14 has been re-rated.