On 18 December, following the latest mutual evaluation reports on Russia and Turkey, FATF issued an updated consolidated schedule of all AML/CFT assessment markings.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
On 18 December, following the latest mutual evaluation reports on Russia and Turkey, FATF issued an updated consolidated schedule of all AML/CFT assessment markings.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf