Anti-Money Laundering Measures in El Salvador Under Scrutiny

El Salvador’s efforts to combat money laundering and terrorist financing are under closer examination as a member of the Caribbean Financial Action Task Force (CFATF). The international organization has published a comprehensive report on the country’s implementation of anti-money laundering and counter-terrorist financing measures.

Access the Report

Those seeking more information can access the assessment online at www.cfatf-gafic.org.

Evaluation of Anti-Money Laundering Measures

In the report, El Salvador’s adherence to global standards in preventing the misuse of financial systems is evaluated, highlighting both strengths and weaknesses.

Strengths

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Weaknesses

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