On 19th November, FATF published an updated edition of this book of guidance which sets out the procedures that are the basis for that 4th round of mutual evaluations which involve 2 inter-related components – technical compliance with FATF 40 Recommendations and the effectiveness of controls (these measured and given “Immediate Outcome” ratings).
http://www.fatf-gafi.org/media/fatf/content/images/FATF-4th-Round-Procedures.pdf
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