Following the publication of the Tunisia follow-up report, FATF issued an updated consolidated schedule of AML/CFT ratings.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
Following the publication of the Tunisia follow-up report, FATF issued an updated consolidated schedule of AML/CFT ratings.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf