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

GAFILAT's 3rd Follow-Up Report Guatemala - 2018

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This follow-up report analyses the progress made by Guatemala in addressing the technical compliance deficiencies identified in its Mutual Evaluation Report - 2016

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

  • Recommendation 15 from Partially Compliant to Compliant
  • Recommendation 16 from Partially Compliant to Largely Compliant

Guatemala 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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