On 25th October, KYC 360 carried a report on its own interview published as a podcast the previous day with David Lewis. He had noted that approximately 75% of the countries evaluated in recent years by FATF and its regional affiliates have fallen short on supervisory effectiveness and, in such cases, FATF had found that nations either needed to make “fundamental or substantial” improvements to their supervision. He also raised the possibility that FATF could adjust the timetable on when member-states are evaluated for AML/CFT compliance.
The podcast is available at –
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