COLOMBIA: AML/CFT ASSESSMENT FOLLOW-UP REPORT

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

https://gafilat.org/index.php/es/biblioteca-virtual/gafilat/documentos-de-interes-17/traducciones/4228-6th-enhanced-follow-up-report-and-1st-re-rating-report-of-colombia/file

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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 View all posts by raytodd2017