FATF UPDATED AML/CFT CONSOLIDATED ASSESSMENTS

On 23 December, following published of the follow-up report on Mauritania, FATF has released an updated consolidated schedule of all AML/CFT assessment ratings.

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

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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