FATF PUBLISHES ZAMBIA MUTUAL EVALUATION REPORT AND FOLLOW-UP REPORTS FOR MAURITIUS AND TRINIDAD & TOBAGO

FATF: MAURITIUS FOLLOW-UP REPORT

On 25th July, FATF published the report by FATF-style regional body ESAAMLG which says that, given the progress made on technical compliance with the FATF Recommendations since the adoption of its 2018 mutual evaluation report Mauritius has been upgraded on 11 Recommendations: R9, R10, R12, R13, R14, R15, R16, R17, R18, R22, R27.

http://www.fatf-gafi.org/media/fatf/documents/reports/fur/ESAAMLG-Follow-Up%20Report-Mauritius-2019.pdf

FATF: TRINIDAD & TOBAGO FOLLOW-UP REPORT

On 29th July, FATF published the report by FATF-style regional body CFATF which says that, overall, Trinidad and Tobago has made good progress in addressing the technical compliance deficiencies identified in its 2016 mutual evaluation report and has been re-rated on 18 Recommendations.  Trinidad and Tobago fully addressed the deficiencies in Recommendations 6, 10, 16, 19, 21, 22, 23, 24, 26, 29, 32, 33, 37 and 39, which are re-rated as “Compliant”.  Trinidad and Tobago has also addressed most of the technical compliance deficiencies identified on Recommendations 1, 7, and 40 and these Recommendations are re-rated as “Less Compliant”.  Recommendation 8 is upgraded to “Partial Compliant”.

http://www.fatf-gafi.org/media/fatf/documents/reports/fur/cfatf-4mer-3fur-trinidad-and-tobago.pdf

FATF: ZAMBIA MUTUAL EVALUATION REPORT

On 30th July, FATF published the report on the evaluation of the AML/CFT system in Zambia undertaken by FATF-style regional body ESAAMLG, following the on-side visit in July 2018.

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/ESAAMLG-MER-Zambia-June%202019.pdf

z1

z2

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s