Puerto Rico (PR)

Jurisdiction Overview

IDQuestionAnswer
335 *FATF Performance: Overall Non-Compliance Score of FATF-standards in Percentage (100% = all indicators rated non-compliant/low level of effectiveness; 0% = all indicators rated compliant or highly effective). 36.60130718954248
 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