Mutual Evaluation of Peru

Peru is a member of the Financial Action Task Force on Money Laundering in South America GAFILAT.

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Peru, please consult the GAFILAT website www.gafilat.org.

• Mutual Evaluation of Peru (report published on the GAFILAT website, available in Spanish only)