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.
raytodd.blog 