Puerto Rico (PR)

Jurisdiction Overview

IDQuestionAnswer
314 *Is the widest range of international cooperation rapidly, constructively and effectively provided by competent authorities to their foreign counterparts in relation to anti-money laundering and terrorist financing (FATF recommendation 40)? Fully.
 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