FATF PUBLISHES AML/CFT MUTUAL EVALUATION ASSESSMENT REPORTS ON BERMUDA AND THE TURKS AND CAICOS

On 31 January, FATF published the reports on these two jurisdictions undertaken by the FATF-style regional body, CFATF.

Bermuda ratings –bermuda

Turks & Caicos ratings –

turks

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/CFATF-Mutual-Evaluation-Report-Bermuda-2020.pdf

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/CFATF-Mutual-Evaluation-Report-Turks-Caicos-Islands.pdf

 

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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