No improvement is foreseeable. The June 2024 FATF grey-listing is a recent negative; OFAC sanctions persist, and although oil, petrochemical, minerals and named-bank financial channels were progressively eased through 2026, gambling remains uncovered by any General License. Institutional collapse shows no sign of reversal under the Maduro government, and any meaningful regulatory reconstruction would require regime change.
Jurisdictions › Venezuela › Outlook
Venezuela · Question 11 of 11
Outlook: What is coming?
Unfavourable · Confirmed · AI-generated · Back to full Venezuela report →
Key section parameters
| Jurisdiction | Venezuela (VE) |
|---|---|
| Regulator | Recorded in register |
| Favourability | Unfavourable |
| Confidence | Confirmed |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |
Summary answer
No improvement is foreseeable. The June 2024 FATF grey-listing is a recent negative; OFAC sanctions persist, and although oil, petrochemical, minerals and named-bank financial channels were progressively eased through 2026, gambling remains uncovered by any General License. Institutional collapse sh…