FATF PUBLISHES ST LUCIA AML/CFT MUTUAL EVALUATION REPORT
On 2 February, FATF released this report, already published by the regional CFATF.
FATF: CONSOLIDATED AML/CFT ASSESSMENT RATINGS
On 2 February, following the publication of the latest Fiji and St Lucia reports, FATF issued an updated consolidated schedule of all AML/CFT ratings.
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