FATF TABLE OF RESULTS OF ALL AML/CFT ASSESSMENTS TO DATE

On 24th September, FATF published a spreadsheet table containing consolidated assessment rating of countries assessed to date.  The table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 24th September).  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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