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San Marino’s Anti-Money Laundering Measures Under Scrutiny

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A recent evaluation of San Marino’s anti-money laundering (AML) procedures has revealed a mixed bag of compliance with international standards.

Mixed Assessment from Financial Action Task Force (FATF)

The assessment, conducted by the FATF, covered various aspects of the country’s AML regime and was based on information gathered during an on-site visit to San Marino. The evaluation team used the 2013 FATF Methodology and benchmarked San Marino against the 2012 FATF Recommendations.

Key Findings from the Evaluation

Areas of Strength

• Industry insiders suggest that the review identified areas of strength in San Marino’s AML practices.

Room for Improvement

• However, the assessment also revealed areas where San Marino’s AML measures need improvement.

Executive Summary Outlines Priority Actions

The findings of the evaluation have been endorsed by the FATF, which has reviewed and validated the report. Those interested in learning more about the key takeaways from the assessment can refer to the Executive Summary of the report, which outlines:

Key Findings and Priority Actions

• The report identifies areas that require attention and recommends priority actions to address any shortcomings identified during the review.
• Readers can access the full report for detailed information on San Marino’s AML practices.