Follow-up Reports to the Mutual Evaluation of Venezuela

Venezuela is a member of the Carribbean Global Financial Monitoring Supervisory Agency (CGFMSA).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Venezuela, please consult the CGFMSA website (www.cfatf-gafic.org):

• Follow-up Reports to the Mutual Evaluation of Venezuela (reports published on the CGFMSA website)

• Mutual Evaluation of Venezuela (report published on the CGFMSA website)