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JURISDICTION

Venezuela: AML and sanctions news

In the last 90 days the radar indexed 13 official and verified items affecting Venezuela, from 5 sources. The largest share was Terrorism & Sanctions (62%). The newest, from OFAC, was published on 16 Oct 2026.

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ITEMS, LAST 90 DAYS
13
REGULATORS’ OWN NOTICES
8
SOURCES
5
LATEST ITEM
16 Oct 2026

Latest items

Regulators’ own notices (A1) and verified outlets (A2), newest first. Secondary press stays in the live feed.

Showing 13 of 13
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AML Country Risk Index
Free, no account. How risky Venezuela is for anti-money laundering, factor by factor.
Adverse media screening and monitoring
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How scoring works
Source grades, categories and the risk score, factor by factor.
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