FATF CONSOLIDATED AML/CFT ASSESSMENTS

On 31^st October, following its publication of the evaluation report on the Philippines, FATF published an updated consolidated table of all AML/CFT assessments carried out to date.

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 View all posts by raytodd2017