Puerto Rico (PR)

Jurisdiction Overview

IDQuestionAnswer
313 *Are countries effectively and constructively executing extradition requests in relation to money laundering and terrorist financing, without undue delay (FATF recommendation 39)? 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