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.
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
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