Cuba's progress in strengthening measures against money laundering and terrorist financing

Publication details

Language

English

Spanish

Country

Cuba

Topic

Mutual Evaluations

This follow-up report analyses the progress made by Cuba in addressing the technical compliance deficiencies identified in its MER. Cuba has made some progress in addressing its technical compliance deficiencies and as such

• Recommendation 15 has been re-rated from Partially Compliant to Largely Compliant.

Based on the approved follow-up procedures for the Fourth Round, as well as the Road Map in preparation for the Fifth Round of Mutual Evaluations, Cuba concludes its Fourth-Round follow-up with this report.

GAFILAT Follow-up Report Cuba - 2024

Filename: GAFILAT-Cuba-ENG-2024.pdf
Size: 1004 KB
Format: application/pdf

Download

GAFILAT Follow-up Report Cuba-ESP-2024

Filename: GAFILAT-Cuba-ESP-2024.pdf
Size: 910 KB
Format: application/pdf

Download

Earlier reports

31 Jan 2022

Cuba's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Cuba has made in improving its level of compliance with the FATF standards, since their 2015 mutual evaluation and subsequent follow-up reports.
26 Jan 2021

Cuba's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses progress made by Cuba in addressing certain technical compliance deficiencies identified in its MER and FUR.
31 Oct 2017

Technical Analysis of FATF Recommendations: Re-rating of Cuba - 2017 This report analyses Cuba' progress in addressing the technical compliance deficiencies identified in the GAFILAT Mutual Evaluation Report of 2015.
17 Dec 2015

Mutual Evaluation of Cuba This GAFILAT report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Cuba. The report provides recommendations on how Cuba's AML/CFT system could be strengthened.

Related materials

GAFILAT

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings