FATF PUBLISHES AML/CFT MUTUAL EVALUATION REPORTS ON GIBRALTAR AND CYPRUS, AND UPDATED CONSOLIDATED SCHEDULE OF AML/CFT RATINGS

On 13 February, FATF published reports on Cyprus and Gibraltar, already published by the FATF-style regional body, MONEYVAL.  On the same date it also published an updated schedule of consolidated AML/CFT ratings, incorporating updated results, including Switzerland.

http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-gibraltar-2019.html

http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-cyprus-2019.html

http://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.html

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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