Venezuela's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and information obtained by the evaluation team during its on-site visit to the country.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

CFATF Mutual Evaluation Report of the Bolivarian Republic of Venezuela

Filename
CFATF-Mutual-Evaluation-Venezuela.pdf
Size
3 MB
Format
application/pdf
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See also

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
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