On 12th February, GAFILAT, the regional FATF-style body, published its MER on Peru, which it had approved at a Plenary in December.  The on-site visit took place in May/June 2018.  It says that the AML/CFT regime of Peru has improved significantly since its last evaluation – but in some areas it requires considerable and fundamental improvements.

peru 1

peru 2

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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