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

This follow-up report analyses the progress made by Guatemala in addressing the technical compliance deficiencies identified in its Mutual Evaluation Report - 2016

Guatemala has been making important progress in relation to addressing the technical compliance deficiencies identified in its MER and has been re-rated:

• Recommendation 15 from Partially Compliant to Compliant
• Recommendation 16 from Partially Compliant to Largely Compliant

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

GAFILAT