PERU: AML/CFT ASSESSMENT FOLLOW-UP REPORT

The FATF-style regional body, GAFILAT, has published a number of follow-up assessment reports, including this one, which analyses Peru’s progress in remedying technical compliance deficiencies identified in its Mutual Assessment Report.  This was a follow-up to the mutual evaluation report of 2018.  As with most countries assessed under the current assessment system, Peru was placed in the enhanced follow-up process.  As a result of progress made, Peru has been upgraded for 1 FATF Recommendation, being upgraded from “Partially Compliant” to “Largely Compliant” on Recommendation 24 (Transparency and beneficial ownership).  Peru remains in the enhanced follow-up process and will continue to report back to GAFILAT.

https://www.gafilat.org/index.php/es/biblioteca-virtual/miembros/peru/informes-de-seguimiento-14/3747-first-enhanced-follow-up-report-of-peru/file

peru

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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