The Latin American Financial Action Task Force published a follow-up report on Costa Rica’s progress on improving its technical compliance with recommended anti-money laundering and counterterrorist financing measures.
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Technical | Effectiveness |
---|---|
Compliant : 17 | High : 0 |
Largely Compliant : 20 | Substantial : 1 |
Partially Compliant : 2 | Moderate : 7 |
Non-Compliant : 1 | Low : 3 |
Costa Rica's technical compliance was re-rated in a Feb. 2, 2023 follow-up report
Rank : 37/110 |
Score : 4.74/10 |
Rank : 42/179 |
Score : 57/100 |
Rank : 83/133 |
Score : 62/100 |