Peru's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

GAFILAT Mutual Evaluation of Peru

Filename
GAFILAT-Mutual-Evaluation-Peru-2019.pdf
Size
3 MB
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application/pdf
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Peru's measures to combat money laundering and terrorist financing

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Peru as at the date of the on-site visit (May 21 to June 1, 2018). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Peru's AML/CFT system, and provides recommendations on how the system could be strengthened.

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.

 

Download the report:

GAFILAT Mutual Evaluation of Peru

More information: 

The FATF Recommendations

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

Financial Task Force of Latin America (GAFILAT)

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