GAFILAT-CFATF Mutual Evaluation Report of Guatemala, 2016
This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Guatemala as at the time of the on-site visit on November 23rd-December 4th, 2015. The assessment was conducted by the FATF-Style Regional Body, the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of Latin America (GAFILAT).
The findings of this assessment have also been reviewed and endorsed by the FATF.
Download the report:
Full report including executive summary and ratings tables
Earlier reports or statements on Guatemala's measures to combat money laundering and terrorist financing