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Colombia's Challenges for FATF's Fifth Round of Mutual Assessments - Nation Paisa

Summary by Nación Paisa
The Colombian Banking and Financial Institutions Association (Asobankaria), in a report called Banca & Economía, highlighted that the fourth round of mutual evaluations of the International Financial Action Task Force (FATF) left valuable lessons for member countries of the international anti-laundering and terrorist financing system (LA/FT). “A significant progress was observed in technical compliance with FATF recommendations, with 76 per cent…
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Megafinde.comMegafinde.com

Colombia's challenges to FATF's fifth round of mutual evaluations - Megafinde Otaku

The Colombian Banking and Financial Institutions Association (Asobankaria), in a report called Banca & Economía, highlighted that the fourth round of mutual evaluations of the International Financial Action Task Force (FATF) left valuable lessons for member countries of the international anti-laundering and terrorist financing system (LA/FT). “A significant progress was observed in technical compliance with FATF recommendations, with 76 per cent…

Read Full Article
Nación PaisaNación Paisa

Colombia's Challenges for FATF's Fifth Round of Mutual Assessments - Nation Paisa

The Colombian Banking and Financial Institutions Association (Asobankaria), in a report called Banca & Economía, highlighted that the fourth round of mutual evaluations of the International Financial Action Task Force (FATF) left valuable lessons for member countries of the international anti-laundering and terrorist financing system (LA/FT). “A significant progress was observed in technical compliance with FATF recommendations, with 76 per cent…

Read Full Article
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Nación Paisa broke the news in on Thursday, April 24, 2025.
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