FATF: MUTUAL EVALUATION AML/CFT ASSESSMENT OF PERU

The report from GAFILAT, the regional FATF-style body, on Peru is available online.

https://www.gafilat.org/index.php/es/biblioteca-virtual/miembros/peru/evaluaciones-mutuas-14/3287-mutual-evaluation-report-of-peruPERU1

PERU2

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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