FATF PUBLISHES THE MUTUAL EVALUATION REPORT ON THE SEYCHELLES AND UPDATED CONSOLIDATED SCHEDULE OF ASSESSMENTS

On 16th November, FATF published the report, already published on 9th November by the regional FATF-style body, ESAAMLG.  It also published an updated version of the consolidated schedule of all assessment markings.

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s