Puerto Rico (PR)

Jurisdiction Overview

IDQuestionAnswer
89 *Are banks and/or other covered entities required to report large transactions in currency or other monetary instruments to designated authorities? Unknown
 Data Date: 2016

Notes

 
It is unclear if all banks operating in Puerto Rico have to file currency transaction reports.

Sources

INCSR 2011:50
 
FATF 2016: 63
 
https://www.fincen.gov/frequently-asked-questions-regarding-fincen-currency-transaction-report-ctr