AML/CFT MUTUAL EVALUATION REPORT ON PERU

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.

https://www.gafilat.org/index.php/es/biblioteca-virtual/miembros/peru/evaluaciones-mutuas-14/3199-mutual-evaluation-report-of-peru

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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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