Costa Rica's measures to combat money laundering and terrorist financing

The Financial Action Task Force of Latin America (GAFILAT) completed its assessment of Costa Rica's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Costa Rica's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations. 

The report was formally adopted by at the GAFILAT Plenary in July 2015.  The findings of this assessment have also been reviewed and endorsed by the FATF.