FATF: CONSOLIDATED ASSESSMENT RATINGS

On 30th April, FATF released its latest consolidated overview of ratings of evaluated countries’ AML/CFT systems.  Through the 9 FATF-Style Regional Bodies (FSRB), FATF brings together a global network of 203 jurisdictions that have each committed at the highest political level, to implementing the FATF Recommendations.  FATF and FSRB conduct peer reviews on an ongoing basis to assess how effectively their respective members’ AML/CFT measures work in practice, and how well they have implemented the technical requirements of the FATF Recommendations.    This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated to 30th April).  These should be read in conjunction with the detailed mutual evaluation reports, which are available on the FATF website.

http://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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