First follow-up report to Costa Rica’s assessment of anti-money laundering and counter-terrorist financing measures

Publication details

Language

English

Country

Costa Rica

Technical Analysis of FATF Recommendations – Rerating of Costa Rica

GAFILAT First Follow-Up Mutual Evaluation Report of Costa Rica - October 2016

Filename
1stFollowUp-CostaRica.pdf
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573 KB
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application/pdf
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First follow-up report to Costa Rica’s assessment of anti-money laundering and counter-terrorist financing measures

In 2015 GAFILAT assessed the effectiveness of its member Costa Rica’s measures to tackle money laundering and terrorist financing, and their compliance with the FATF Recommendations.

This first follow-up report report looks at the actions Costa Rica has undertaken to address the weaknesses identified in the report and to meet the requirements of FATF Recommendations that have changed since their 2015 mutual evaluation.

To reflect the actions they have taken, Costa Rica’stechnical compliance on Recommendations 1-3, 5, 7, 15-17 and 19-21 have been re-rated.