Puerto Rico (PR)

Jurisdiction Overview

IDQuestionAnswer
352 *To what extent are banks subject to stringent customer due diligence regulations (Old FATF-recommendation 5 / new FATF-recommendation 10)? Partially.
 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