Fourth Round Mutual Evaluation Report of the Bolivarian Republic of Venezuela
The CFATF Plenary held in Grand Cayman, Cayman Islands in November 2022 adopted the Mutual Evaluation Report of the Bolivarian Republic of Venezuela. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) measures in place in Venezuela as of the date of the on-site visit conducted from 17 to 28 January 2022. The report analyses the level of compliance with the FATF 40 Recommendations, and the level of effectiveness of Venezuela’s AML/CFT system, and provides recommendations on how the system could be strengthened.
Click here to access the report.