On 13th March, FATF issued a new schedule containing consolidated assessment ratings for countries’ AML/CFT systems.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
On 13th March, FATF issued a new schedule containing consolidated assessment ratings for countries’ AML/CFT systems.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf