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

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...

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Bibliographic Details
Corporate Author: International Monetary Fund Legal Dept
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2018
Series:IMF Staff Country Reports
Subjects:
Government And The Monetary System
Revenue Administration
Payment Systems
Public Finance & Taxation
Monetary Economics
Regimes
Drug Traffic
Drug Trafficking
Crime
Drugs Trade; Drug Trafficking
Legal Support In Revenue Administration
Money
Illegal Behavior And The Enforcement Of Law
Standards
Criminology
Taxation, Subsidies, And Revenue: General
Money Laundering
Crime & Criminology
Currencies
Monetary Systems
Crime > economic Aspects
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Corporate Crime; White-collar Crime
Public Finance
Money And Monetary Policy
Revenue
Colombia
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary: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
Physical Description:207 pages
ISBN:9781484384411

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