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

International Monetary Fund

No 2018/314, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

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 (search for similar items in EconPapers)
Pages: 207
Date: 2018-11-15
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