Mutual Evaluation of Cuba

The Financial Action Task Force of Latin America (GAFILAT) completed its assessment of Cuba's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Cuba's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations as at the time of the on-site visit (September 2014).

The report was formally adopted by at the GAFILAT Plenary in July 2015.  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 Cuba'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  Financial Action Task Force of Latin America (GAFILAT)

Ratings:

A - C Publications