FATF PUBLISHES PERU’S AML/CFT EVALUATION REPORT

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

peru 1

peru 2

peru 3

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s