SCHEDULE OF COUNTRIES’ AML/CFT NATIONAL RISK ASSESSMENTS

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.

http://www.fatf-gafi.org/publications/methodsandtrends/documents/ml-tf-risks.html

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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