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

This follow-up report sets out the progress that Cuba, member of FATF-Style Regional Body, Financial Action Task Force of Latin America (GAFILAT), has made in improving its level of compliance with the FATF standards, since their 2015 mutual evaluation and subsequent follow-up reports.  As a result, Recommendation 7 has been rere-rated from largely compliant to compliant. 

Cuba is now “compliant” with 19 of the forty FATF Recommendations, “largely compliant” with 19 Recommendations and “partially compliant” with two Recommendations. The country has no “non-compliant” ratings.

Mutual Evaluation of Cuba

Technical Analysis of FATF Recommendations: Re-rating of Cuba - 2017

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