FATF: CONSOLIDATED AML/CFT ASSESSMENT RATINGS

On 17 November, FATF published the latest table of consolidated assessment ratings, following the publication of the latest report on Iceland.

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

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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