On 12th September, FATF published a list of links to national risk assessments undertaken and published, and which FATF assessors look at closely during the assessment of FATF Recommendation 1 and Immediate Outcome 1 (a rating of effectiveness, rather then purely technical compliance).  Also listed are supranational risk assessments undertaken by the EU, for Australia and SE Asia (co-led by Australia and Indonesia, with contributions from Malaysia, the Philippines, Singapore and Thailand), and GAFILAT (a FATF-style regional body for Latin America), as well as that from the European Supervisory Authorities for the EU financial sector.

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

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: Logo

You are commenting using your 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