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

Publication details

Language

English

Country

GAFILAT Follow-Up Report Cuba 2021

Filename
GAFILAT-Follow-Up-Report-Cuba-2021.pdf
Size
807 KB
Format
application/pdf
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Cuba continues to make significant progress in addressing the Technical Compliance deficiencies identified in its 2015 MER and ensuing 2017 FUR.

The country has been has been re-rated as follows:

  • Recommendation 28 (Partially Compliant to Compliant)
  • Recommendation 31 (Partially Compliant to Compliant)
  • Recommendation 35 (Partially Compliant to Largely Compliant)
  • Recommendation 15 (Compliant to Partially Compliant)

Cuba will continue in the regular follow-up process and will continue to report to GAFILAT on the progress made to strengthen its implementation of AML/CFT measures.