FATF: CONSOLIDATED PROCESSES AND PROCEDURES FOR MUTUAL EVALUATIONS AND FOLLOW-UP (UNIVERSAL PROCEDURES)

To complement the guidance on carrying out mutual evaluations, and the guide to the 4th round of evaluations, this publication, issued on 14th March, sets out the core elements that form the basis for all evaluations.

http://www.fatf-gafi.org/publications/fatfgeneral/documents/universal-procedures.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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