Luis Eduardo Llinás Chica, the general director of Colombia’s financial intelligence unit, participated in a high level dialogue with U.S. officials in Washington, D.C., which focused on the fight against financial crimes.
Colombia’s Financial Information and Analysis Unit announced the launch of a new platform for the reporting of complaints, claims, suggestions, requests, and reports.
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0 Items Found
|Compliant : 13||High : 0|
|Largely Compliant : 17||Substantial : 4|
|Partially Compliant : 8||Moderate : 4|
|Non-Compliant : 1||Low : 3|
|Not-Applicable : 1|
Colombia's technical compliance was re-rated in a follow-up report on Feb. 2, 2023.
|Rank : 32/110|
|Score : 4.64/10|
|Rank : 92/179|
|Score : 39/100|
|Rank : 102/133|
|Score : 56/100|