Colombia's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country
METHODOLOGY

GAFILAT Mutual Evaluation Report Colombia 2018

Filename
GAFILAT-Mutual-Evaluation-Colombia-2018.pdf
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2 MB
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application/pdf
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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: 

The FATF Recommendations

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

Financial Task Force of Latin America (GAFILAT)