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

November 15, 2018

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Currencies, Drug trafficking, Legal support in revenue administration, Money, Revenue administration

Keywords: alternative measures, Anti-money laundering and combating the financing of terrorism (AML/CFT), Caribbean, Central America, CR, Currencies, drug trafficking, Drug trafficking, financial institutions, foreign currency, Global, ISCR, judicial police, Legal support in revenue administration, ML case, ML investigation, private sector, TF offense, TF risk

Pages:
207
Volume:
2018
DOI:
https://doi.org/10.5089/9781484384411.002
Issue:
314
Series:
Country Report No. 2018/314
Stock No:
1COLEA2018006
ISBN:
9781484384411
ISSN:
1934-7685

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