PROCEDURES FOR THE FATF 4th ROUND OF AML/CFT MUTUAL EVALUATIONS

On 14th March, FATF published this guide to the round of evaluations being undertaken by FATF and FATF-style regional bodies.

http://www.fatf-gafi.org/publications/mutualevaluations/documents/4th-round-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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