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FINANCIAL INTELLIGENCE AGENCY
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Reports & Assessments
National Risk Assessments
Second National Risk Assessment Report (2023)
Mutual Evaluations
Second National Risk Assessment Report (2023) — Popular Version
Other Reports
Cybercrime Typology Report (GIABA, 2025)
Maritime Crime Regional Report (GIABA, 2025)
ML/TF Links to the Precious Metals and Stones Sector — Typology Report (2023)
National Implementation Plan on ML/TF Risk Assessment (2018–2020)
GIABA 34th Technical Commission Plenary Report (2020)