ARMENIA: MONEYVAL FIRST FOLLOW-UP REPORT PUBLISHED BY FATF

On 5th October, FATF published the 1st follow-up report to Moneyval’s mutual evaluation of Armenia following the mutual evaluation report of December 2015.  his report analyses the progress of Armenia in addressing the technical compliance deficiencies identified in its report, and re-ratings are given where sufficient progress has been made: FATF Recommendation 1 and 7 have been re-rated from PC to LC; and Recommendation 8 has been re-rated from LC to C.

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