IMF Staff Country Reports

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

November 15, 2018

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Format: Chicago

International Monetary Fund. Legal Dept. "Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism", IMF Staff Country Reports 2018, 314 (2018), accessed November 8, 2025, https://doi.org/10.5089/9781484384411.002

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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.

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

Publication Details

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