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.
The Financial Action Task Force of Latin America released a mutual evaluation report for Peru, concluding that the jurisdiction is compliant with 16 technical recommendations, largely compliant with 18 recommendations and partially compliant with six recommendations.
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0 Items Found
|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 : 58/125|
|Score : 5.33/10|
|Rank : 101/180|
|Score : 36/100|
|Rank : 101/133|
|Score : 57/100|