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Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Author:
International Monetary Fund. Legal Dept.
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2018: Issue 314
Language:
English
Publication Date:
15 Nov 2018
DOI:
https://doi.org/10.5089/9781484384411.002
ISBN:
9781484384411
ISSN:
1934-7685
Pages:
207
Keywords:
ISCR; CR; judicial police; alternative measures; foreign currency; private sector; TF risk; drug trafficking; financial institutions; ML investigation; TF offense; ML case; Anti-money laundering and combating the financing of terrorism (AML/CFT); Legal support in revenue administration; Drug trafficking; Currencies; Central America; Global; Caribbean
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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.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund