The FATF-style regional body GAFILAT has published its second follow-up report on Colombia following the mutual evaluation report of July 2018. This follow-up report analyses the progress made by Colombia in addressing the technical compliance deficiencies identified in its MER, and does not address effectiveness. In general, Colombia has been making important progress in relation to addressing the technical compliance deficiencies identified in its MER and has been re-rated in relation to FATF Recommendations 10 to Largely Compliant and 12 to Largely Compliant. 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.
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