FATF RELEASES UPDATED AML/CFT ASSESSMENT RATING CONSOLIDATED SCHEDULE

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

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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