Guatemala's measures to combat money laundering and terrorist financing

MER Guatemala

GAFILAT-CFATF Mutual Evaluation Report of Guatemala, 2016

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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  

 

More information: 

Earlier reports or statements on Guatemala's measures to combat money laundering and terrorist financing

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Caribbean Financial Action Task Force (CFATF)

Financial Action Task Force of Latin America (GAFILAT)

 

 

 

Ratings: