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

Publication details

Language

English

Country

Costa Rica

GAFILAT Mutual Evaluation Report Costa Rica 2015

Filename
Mutual Evaluation Report Costa Rica 2015.pdf
Size
4 MB
Format
application/pdf
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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.  

 

Download the report:

GAFILAT Mutual Evaluation Report Costa Rica 2015

GAFILAT Mutual Evaluation Report Costa Rica 2015

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

GAFILAT Mutual Evaluation Report Costa Rica 2015

The FATF RecommendationsGAFILAT Mutual Evaluation Report Costa Rica 2015

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

GAFILAT Mutual Evaluation Report Costa Rica 2015

GAFILAT Mutual Evaluation Report Costa Rica 2015

 

GAFILAT Mutual Evaluation Report Costa Rica 2015

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