UPDATED FATF CONSOLIDATED AML/CFT RATINGS

On 13th February, FATF released an updated version of its consolidated list of assessment ratings for countries that have had their AML/CFT examined.

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

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