On 3 February, FATF released the further updated consolidated schedule of AML/CFT assessment ratings.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
On 3 February, FATF released the further updated consolidated schedule of AML/CFT assessment ratings.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf