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:
Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file
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
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
Distribution channels: Banking, Finance & Investment Industry
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