FATF PUBLISHES AML/CFT REPORTS ON URUGUAY, ANDORRA AND HUNGARY

URUGUAY: FATF PUBLISHES AML/CFT MUTUAL EVALUATION REPORT

On 4 February, FATF published the mutual evaluation report (already published by FATF-style regional body GAFILAT that carried out the evaluation) following the on-site visit to the country in May 2019.

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

 

ANDORRA: FATF PUBLISHES AML/CFT FOLLOW-UP REPORT

On 5 February, FATF published the 2nd follow-up report following the mutual evaluation report on Andorra, already published by MONEYVAL, the FATF-style regional body that carried out the evaluation.

http://www.fatf-gafi.org/media/fatf/documents/reports/fur/Moneyval-Follow-Up%20Report%20Andorra-2019.pdf

 

HUNGARY: FATF PUBLISHES AML/CFT FOLLOW-UP REPORT

On 5 February, FATF published the 3rd follow-up report following the mutual evaluation report on Hungary, already published by MONEYVAL, the FATF-style regional body that carried out the evaluation.

http://www.fatf-gafi.org/media/fatf/documents/reports/fur/Moneyval-Follow-Up-Report-Hungary-2019.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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