Peru’s measures to combat money laundering and terrorist financing

16

March 13 2019

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Peru as at the date of the on-site visit (May 21 to June 1, 2018). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Peru’s AML/CFT system, and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.