Colombia'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 Colombia as at the date of the on-site visit (June 5 to 22, 2017). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Colombia’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 Report Colombia - 2018 More information:  FATF Recommendations FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems  Financial Task Force of Latin America (GAFILAT) Ratings:

Évaluations mutuelles Thèmes