Follow-up Reports to the Mutual Evaluation of Venezuela

Publication details

Language

English

French

Country

Follow-up Reports to the Mutual Evaluation of Venezuela

Venezuela is a member of the Carribbean Financial Action Task Force (CFATF).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Venezuela, please consult the CFATF website (www.cfatf-gafic.org):


  • Mutual Evaluation of Venezuela (report published on the CFATF website)