Mutual Evaluation Report of the Bolivarian Republic of Venezuela

This report was adopted by the Caribbean Financial Action Task Force (CFATF) at its November 2022 Plenary held in Grand Cayman, Cayman Islands.

  • Mutual Evaluation Report of the Bolivarian Republic of Venezuela (1) pdf (4232kb) [ download ]
  • Mutual Evaluation Report of the Bolivarian Republic of Venezuela pdf (4232kb) [ download ]

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