Costa Rica's progress in strengthening measures to tackle money laundering and terrorist financing

This report analyses the progress of Costa Rica in the implementation of the new requirements related to FATF Recommendations that were amended since the adoption of the Mutual Evaluation Report - 2015

Costa Rica has been making important progress in relation to addressing the technical compliance deficiencies identified in its MER and has been re-rated:

• Recommendations 23 from Partially Compliant to Largely Compliant
• Recommendation 29 from Partially Compliant to Compliant

Costa Rica will continue in the enhanced follow-up process and will continue to report to GAFILAT on the progress made to strengthen its implementation of AML/CFT measures.

GAFILAT