RECENT FATF AML/CFT REPORTS

A chance to catch up on some recent FATF reports one may have missed…

26th September – Latvia

http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-latvia-2018.html

26th September – Mauritius

http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-mauritius-2018.html

24th September – 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

24th September – Saudi Arabia

http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-saudi-arabia-2018.html

20th September – Bhutan 2nd follow-up report

http://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-bhutan-2018.html

20th September – Bangladesh 2nd follow-up report

http://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-bangladesh-2018.html

20th September – Thailand follow-up report

http://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-thailand-2018.html

20th September – Fiji follow-up report

http://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-fiji-2018.html

20th September – Vanuatu follow-up report

http://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-fiji-2018.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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