On 5 February, following the publication of various recent revised AML/CFT assessment ratings, FATF has issued an updated consolidated assessment schedule.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
On 5 February, following the publication of various recent revised AML/CFT assessment ratings, FATF has issued an updated consolidated assessment schedule.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf