Following the release of the Saudi Arabia follow-up report, FATF has updated its consolidated schedule of AML/CFT assessments of countries assessed by FATF and the FATF-style regional bodies.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
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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
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