FATF: CONSOLIDATED SCHEDULE OF AML/CFT ASSESSMENT RATINGS

On 20th August, following the publication of follow-up reports on Myanmar, Fiji, Cambodia and Bangladesh, FATF published an updated consolidated schedule of AML/CFT assessment ratings.

http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.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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