Colombia’s Status As The Region’s Lowest Money Laundering Risk Country

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Inter-American Dialogue sep 6, 2017
Head of Bogota’s Office Marcela Blanco and Associate Attorney Melissa Diaz commented on money laundering.
“Colombia’s status as the region’s lowest money laundering risk country is explained by the strength of its anti-money laundering and counter-terrorist financing (AML/CFT) framework. An essential part of this frame- work is the Superintendency of Finance, which works closely with Colombia’s Unit

for Financial Information and Analysis and provides guidance for AML controls and reporting.”