The Basel Institute of Governance announced the successful non-conviction-based confiscation by Peruvian authorities of approximately one million dollars linked to terrorist financing.
GAFILAT published the first enhanced follow-up report of Peru, concluding the jurisdiction has improved compliance with Recommendation 24. Peru was originally rated as partially compliant with the recommendation. The nation is now rated largely compliant with Recommendation 24.
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|Compliant : 16||High : 0|
|Largely Compliant : 19||Substantial : 4|
|Partially Compliant : 5||Moderate : 5|
|Non-Compliant : 0||Low : 2|
Peru's technical compliance was re-rated in a January 2020 follow-up report
|Rank : 104/141|
|Score : 4.53/10|
|Rank : 101/180|
|Score : 36/100|
|Rank : 101/133|
|Score : 57/100|