FATF PUBLISHES AML/CFT EVALUATION REPORT ON ISRAEL

On 10 December, FATF published the Moneyval report on Israel, saying that Israel is achieving good results in identifying and responding to its money laundering and terrorist financing risks, but needs more focus on supervision and preventive measures.  The report was adopted at the FATF Plenary in October and, with the publication of this assessment, Israel has met the FATF’s membership requirements and has become an official member of the FATF with immediate effect.

 

http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-israel-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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