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

Publication details

Language

English

Country

GAFILAT 1st Enhanced FUR Peru Jan 2020

Filename
GAFILAT-1st-Enhanced-FUR-Peru-Jan-2020.pdf
Size
565 KB
Format
application/pdf
Download

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

This follow-up report analyses the progress made by Peru in addressing the technical compliance deficiencies identified in its 2019 Mutual Evaluation Report.

Peru has made some progress and has been re-rated on the following recommendation: 

  • Recommendation 24 is re-rated from Partially Compliant to Largely Compliant.

Peru 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