FATF PUBLISHES CUBA AND NICARAGUA FOLLOW-UP REPORTS

On 26 January, FATF published AML/CFT assessment follow-up reports previously published by FATF-style regional body, GAFILAT.

https://www.fatf-gafi.org/media/fatf/documents/reports/fur/GAFILAT-Follow-Up-Report-Nicaragua-2021.pdf

https://www.fatf-gafi.org/media/fatf/documents/reports/fur/GAFILAT-Follow-Up-Report-Cuba-2021.pdf

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, 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