Skip to main content

Costa Rica AML CFT Activities

In October 2023, the Costa Rican authorities requested support from the EU AML/CFT Global Facility in the development of a programme for technical assistance on Anti-Money Laundering and Counter-Terrorist Financing.

A number of working meetings and discussions took place between the EU Global Facility experts and the partner state’s representatives, which led to the development of a comprehensive workplan, specifically targeted at the Costa Rican Notary Sector. The first technical assistance activities were launched online in January 2024.

Visit CFATF Website
Costa Rica

Bilateral Activities

Starting date

November 2023


Regional Activities

FATF Recommendation 8 Consultation

In the News