Guatemala's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country
Mutual Evaluation Report of the Republic of Guatemala

GAFILAT-CFATF Mutual Evaluation Report of Guatemala, 2016

Filename
GAFILAT-CFATF Mutual Evaluation Report of Guatemala - 2016.pdf
Size
2 MB
Format
application/pdf
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Guatemala's measures to combat money laundering and terrorist financing

This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Guatemala as at the time of the on-site visit on November 23rd-December 4th, 2015. The assessment was conducted by the FATF-Style Regional Body, the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of Latin America (GAFILAT). 
The findings of this assessment have also been reviewed and endorsed by the FATF.

Download the report:

GAFILAT-CFATF Mutual Evaluation Report of Guatemala, 2016

 

More information: 

 on Guatemala's measures to combat money laundering and terrorist financing

The FATF Recommendations

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

 

 

 

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