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
Like this:
Like Loading...
Related
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
View all posts by raytodd2017
raytodd.blog 