Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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. 2018/314
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Drug trafficking Legal support in revenue administration Money Revenue administration
English
Publication Date:
November 15, 2018
ISBN/ISSN:
9781484384411/1934-7685
Stock No:
1COLEA2018006
Pages:
207
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