Following publication of the report on Tunisia, FATF has issued an updated version of its schedule of consolidated AML/CFT assessment ratings.
http://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.html
Following publication of the report on Tunisia, FATF has issued an updated version of its schedule of consolidated AML/CFT assessment ratings.
http://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.html