MEETING IN CHILE TO PREPARE FOR AML/CFT MUTUAL EVALUATION PROCESS

The regional FATF-style body, GAFILAT, reported on 17^th May about a conference in Santiago, the aim of which was to prepare the country for the start of its mutual assessment process, through training on the assessment methodology, its background and implementation, as well as the criteria of compliance with each of the FATF 40 Recommendations. Such training was attended by officials from the relevant national AML/CFT authorities.

http://www.gafilat.org/index.php/es/espanol/19-noticias/84-las-40-recomendaciones-del-gafi-y-metodologia-de-evaluacion-a-paises-a-ser-evaluados-en-la-cuarta-ronda-2

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 View all posts by raytodd2017