On 21 January, FATF-style regional body GAFILAT published the Sixth Intensified Follow-up Report and First Report of Requalification of Technical Compliance of Colombia.  The report was approved at the December Plenary of GAFILAT.  The original assessment was in July 2018.  As a result of progress, Colombia was re-rated in relation to FATF Recommendations 13, 16, 19, 33 and 34.  Colombia will continue in the enhanced follow-up process and will continue to report to GAFILAT on the progress made to strengthen its implementation of AML/CFT measures

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

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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