On 13th March, FATF published the report of the evaluation by regional body, GAFILAT, of Peru. The on-sire visit took place in May/June 2018.
http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-peru-2019.html
On 13th March, FATF published the report of the evaluation by regional body, GAFILAT, of Peru. The on-sire visit took place in May/June 2018.
http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-peru-2019.html