2019

Mutual Evaluation Report of Peru (4th Round)

This report summarises the Anti Money Laundering/Terrorist Financing (AML/CFT) measures in place in the Republic of Peru as at the date of the on-site visit conducted between May 21 to June 1, 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the Peruvian AML/CFT System and recommends how the system could be strengthened.

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