Puerto Rico (PR)

Jurisdiction Overview

IDQuestionAnswer
353 *To what extent are banks required to maintain data records of its customers and transactions sufficient for law enforcement (old FATF-recommendation 10 / new FATF recommendation 11)? 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