FATF MUTUAL ASSESSMENT PROCEDURES

FATF has published a document which sets out the procedures that are the basis for that fourth round of mutual evaluations which continue to be undertaken by FATF and regional FATF-style bodies like Moneyval.  It also published a further document which sets out the core elements that form the basis for all evaluations, and are based on the procedures.  While there is some flexibility in the procedural arrangements, the set of core elements that should apply to all assessments.

http://www.fatf-gafi.org/media/fatf/documents/methodology/FATF-4th-Round-Procedures.pdf

http://www.fatf-gafi.org/media/fatf/FATF-Universal-Procedures.pdf

 

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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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