VENEZUELA: AML/CFT MUTUAL EVALUATION REPORT

On 2 April, FATF released this report, based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.  Undertaken by FATF-style regional body CFATF, the report had been endorsed by FATF.  The on-site visit was conducted from 17 to 28 January 2022.  Given its very poor ratings for effectiveness, Venezuela will be subject to the enhanced follow-up process.

https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Venezuela-2023.html

https://www.buymeacoffee.com/KoIvM842y

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