Peru's measures to combat money laundering and terrorist financing

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Peru as at the date of the on-site visit (May 21 to June 1, 2018). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Peru's AML/CFT system, and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

Download the report: GAFILAT Mutual Evaluation of Peru More information:  FATF Recommendations FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems  Financial Task Force of Latin America (GAFILAT) Ratings:

Mutual Evaluations Publications