Port of Spain, Trinidad and Tobago, November 4th, 2025 – Since the assessment of The Bolivarian Republic of Venezuela measures against money laundering and terrorist financing, the country has been under enhanced monitoring. The country has taken actions to strengthen its anti-money laundering and counter-terrorist financing (AML/CFT) framework and compliance with the FATF Recommendations.
In conformity with the CFATF Procedures for the Fourth Round of Mutual AML/CFT Evaluations, the country has reported back to the CFATF on the actions it has taken since its Mutual Evaluation.
This 3rd Follow-Up Report (FUR) of the Bolivarian Republic of Venezuela, evaluates the country’s efforts to address the technical compliance deficiencies identified in the MER. As such, the country has been re-rated in relation to:
- Recommendation 2 from Partially Compliant to Largely Compliant;
- Recommendation 6, from Non-Compliant to Partially Compliant.
Today, The Bolivarian Republic of Venezuela is Compliant and Largely Compliant with 10 out of the 40 FATF Recommendations
Access the report by clicking below.