FATF ICRG LISTING FOR ENHANCED FOLLOW-UP MONITORING

Financial Transparency Advisers GmbH in Austria produced in November a 2-page factsheet on the potential consequences of inclusion in the FATF list of countries subject to enhanced monitoring (aka ICRG listing).  It explains the purpose and consequences of the process when FATF (or a FATF-style regional body) mutual evaluation has found significant shortcomings in a country’s AML/CFT systems, so that there might be a heightened risk of money laundering etc resulting.

https://media-exp1.licdn.com/dms/document/C4E1FAQFhxVveBsxIBg/feedshare-document-pdf-analyzed/0/1606237125625?e=1607702400&v=beta&t=pSNqw0nfX1SfJP3KntMr-peeig4_uEV_oM_DFHQxyk8

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

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