Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Earlier reports
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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.