FATF AML/CFT CONSOLIDATED ASSESSMENT RATINGS

On 30 April, following the release of the UAE mutual evaluation report, FATF has released an updated consolidated schedule of all AML/CFT ratings to date.

http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf

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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 View all posts by raytodd2017