Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund. Legal Dept.

Publication Date:

November 15, 2018

Electronic Access:

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Summary:

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Colombia’s AML/CFT system, and provides recommendations on how the system could be strengthened.

Series:

Country Report No. 18/314

Subject:

English

Publication Date:

November 15, 2018

ISBN/ISSN:

9781484384411/1934-7685

Stock No:

1COLEA2018006

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

207

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