FATF PUBLISHED MUTUAL ASSESSMENT REPORTS ON MYANMAR, INDONESIA AND CAMBODIA – WITH UPDATED SCHEDULE OF ALL ASSESSMENTS

On 6th November, FATF published evaluation reports on Myanmar and Indonesia carried out by the APG regional grouping, and an update report on Cambodia.  It also published an updated schedule containing the markings of all evaluated states to date.

http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf

The APG has re-rated Cambodia on 2 of the 40 FATF Recommendations – Recommendation 19 is re-rated from PC to LC, and Recommendation 34 is re-rated from PC to LC.  At the 2018 APG Annual Meeting members decided that Cambodia will remain on enhanced expedited follow-up and will continue to report back to APG on profess to strengthen its implementation of AML/CFT measures.

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

The markings for Indonesia were –

Indonesia

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/APG-Mutual-Evaluation-Report-Indonesia.pdf

The markings for Myanmar were –

Myanmar

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/APG-Mutual-Evaluation-Report-Myanmar.pdf

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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