FATF TYPOLOGIES REPORTS

As discussed at the FATF Plenary last week, these typology reports were approved on 29th June –

http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-june-2018.html

APOLOGIES – they have not, as yet, been published by FATF, but are expected shortly, having been now formally approved…watch this space!

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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