FATF：2024年萨尔瓦多打击洗钱和恐怖主义融资的措施报告（英文版）

El Salvador has made significant efforts to improve and strengthen its anti-money laundering and counter-terrorist financing (AML/CFT) system, particularly in the last two years of the evaluated period. Among other measures, the country has adopted a National Risk Assessment (NRA) for money laundering and terrorist financing (ML/TF), the results of which are generally reasonable, although there is some lack of depth in addressing the risks associated with TF, virtual assets and legal persons.