Puerto Rico (PR)

Jurisdiction Overview

IDQuestionAnswer
312 *Is mutual legal assistance given concerning identification, freezing, seizure and confiscation of property (FATF recommendation 38)? Largely.
 Data Date: 2016

Notes

 
Puerto Rico has been assessed as part of the mutual evalution of the United States (FATF 2016: 17).

Sources

https://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.xlsx