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.
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.
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