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

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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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