On 6 February, FATF issued an updated consolidated schedule of AML/CFT assessment ratings, following the release of the Serbia follow-up report from MONEYVAL.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
On 6 February, FATF issued an updated consolidated schedule of AML/CFT assessment ratings, following the release of the Serbia follow-up report from MONEYVAL.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf