FATF PUBLISHED MONEYVAL REPORTS ON MALTA AND MOLDOVA

On 19th September, FATF published the mutual evaluation report produced by MONEYVAL following the onsite visit in November 2018.

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/Moneyval-Executive-Summary-Mutual-Evaluation-Report-Malta-2019.pdf

malta

FATF PUBLISHED MONEYVAL AML/CFT ASSESSMENT OF MOLDOVA

Also on 19th September, FATF published the mutual evaluation report from MONEYVAL that followed the onsite visit in October 2018.

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/Moneyval-Mutual-Evaluation-Report-Moldova-2019.pdf

Moldova

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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