Follow-up Reports to the Mutual Evaluation of Guatemala

Guatemala is a member of the Carribbean Financial Action Task Force (CFATF).

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

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

• Mutual Evaluation of Guatemala (report published on the CFATF website)