The CFATF Plenary held in Grand Cayman, Cayman Islands in November 2022 adopted the Mutual Evaluation Report of the Bolivarian Republic of Venezuela. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) measures in place in Venezuela as of the date of the on-site visit conducted from 17th to 28th January 2022. The report analyses the level of compliance with the FATF 40 Recommendations, and the level of effectiveness of Venezuela’s AML/CFT/CPF systems and provides recommendations on how the system could be strengthened.
Click here to access the report.
